Burberry (No. 7) Unlimited

Company Name	Burberry (No. 7) Unlimited
Company Status	Active
Company Number	04954403
Category	Private Unlimited Company
Incorporation Date	5 November 2003(20 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Edward Charles Rash
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 April 2018(14 years, 5 months after company formation)
Appointment Duration	6 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Horseferry House Horseferry Road London SW1P 2AW

Secretary Name	Gemma Elizabeth Mary Parsons
Status	Current
Appointed	01 July 2018(14 years, 8 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Correspondence Address	Horseferry House Horseferry Road London England And Wales SW1P 2AW

Director Name	Helen Jane Green
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	29 September 2021(17 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horseferry House Horseferry Road London SW1P 2AW

Director Name	Mr Maxwell Izzard
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	30 November 2023(20 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horseferry House Horseferry Road London SW1P 2AW

Director Name	Mr Clive Anthony Gibbons
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2003(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 2 months (resigned 09 February 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Four Acre Coppice Hook Hampshire RG27 9NF

Director Name	Michael Edward Metcalf
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2003(3 weeks, 1 day after company formation)
Appointment Duration	4 months (resigned 31 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Tanglewood 19 Meadway Esher Surrey KT10 9HG

Director Name	Mr Richard John Hazeldine Kessell
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2003(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 8 months (resigned 21 August 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	154 Elsley Road London SW11 5LQ

Secretary Name	Mr Michael Neil Copinger Mahony
Nationality	British
Status	Resigned
Appointed	27 November 2003(3 weeks, 1 day after company formation)
Appointment Duration	7 years, 8 months (resigned 01 August 2011)
Role	Solicitor
Correspondence Address	Horseferry House Horseferry Road London SW1P 2AW

Director Name	Ms Stacey Lee Cartwright
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(3 months, 3 weeks after company formation)
Appointment Duration	9 years, 3 months (resigned 01 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Horseferry House Horseferry Road London SW1P 2AW

Director Name	Emilio Giuseppe Foa
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 October 2005(1 year, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 April 2007)
Role	Company Director
Correspondence Address	14 Woodsford Square London W14 8DP

Director Name	Ms Carol Ann Fairweather
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2006(2 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 20 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horseferry House Horseferry Road London SW1P 2AW

Director Name	Mr Michael Neil Copinger Mahony
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2008(4 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 22 April 2008)
Role	Solicitor
Correspondence Address	18-22 Haymarket London SW1Y 4DQ

Director Name	Ms Vanessa Rainsford
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2009(5 years, 3 months after company formation)
Appointment Duration	3 years (resigned 12 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Horseferry House Horseferry Road London SW1P 2AW

Director Name	Ms Louise Brennan
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2009(5 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 02 March 2009)
Role	Company Director
Correspondence Address	Horseferry House Horseferry Road London SW1P 2AW

Director Name	Mr Andrew Janowski
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 March 2009(5 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horseferry House Horseferry Road London SW1P 2AW

Secretary Name	Ms Catherine Anne Sukmonowski
Status	Resigned
Appointed	01 August 2011(7 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 15 September 2017)
Role	Company Director
Correspondence Address	Horseferry House Horseferry Road London SW1P 2AW

Director Name	Mr Nigel Philip Jones
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2012(8 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 16 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horseferry House Horseferry Road London SW1P 2AW

Director Name	Mr Michael Neil Copinger Mahony
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2012(8 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 November 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Horseferry House Horseferry Road London SW1P 2AW

Director Name	Mr John Barry Smith
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(9 years, 7 months after company formation)
Appointment Duration	4 years (resigned 07 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horseferry House Horseferry Road London SW1P 2AW

Director Name	Mr Edward Charles Rash
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2013(10 years after company formation)
Appointment Duration	1 year, 11 months (resigned 02 November 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Horseferry House Horseferry Road London SW1P 2AW

Director Name	Mr Brian David Jackson
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2015(11 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horseferry House Horseferry Road London SW1P 2AW

Director Name	Mr Riad Djellas
Date of Birth	July 1974 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	02 November 2015(12 years after company formation)
Appointment Duration	1 year, 2 months (resigned 20 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horseferry House Horseferry Road London SW1P 2AW

Director Name	Mr Ian Brimicombe
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2017(13 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horserferry House Horseferry Road London England And Wales SW1P 2AW

Secretary Name	Mr Paul Derek Tunnacliffe
Status	Resigned
Appointed	15 September 2017(13 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 July 2018)
Role	Company Director
Correspondence Address	Horserferry House Horseferry Road London England And Wales SW1P 2AW

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	05 November 2003(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 November 2003(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Contact

Website	burberry.com

Location

Registered Address	Horseferry House Horseferry Road London SW1P 2AW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

64.7m at €0.000003	Burberry Ireland Investments 97.09% Ordinary
-	OTHER 2.91% -
1 at €0.000003	Burberry Europe Holdings LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£974,537
Gross Profit	£974,537
Net Worth	£54,872,057

Accounts

Latest Accounts	1 April 2023 (1 year ago)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	8 October 2023 (6 months, 2 weeks ago)
Next Return Due	22 October 2024 (6 months from now)

Filing History

18 December 2023	Appointment of Mr Maxwell Izzard as a director on 30 November 2023 (2 pages)
6 December 2023	Termination of appointment of Ian Brimicombe as a director on 30 November 2023 (1 page)
4 December 2023	Second filing for the appointment of Gemma Elizabeth Mary Parsons as a secretary (6 pages)
2 November 2023	Director's details changed for Mr Edward Charles Rash on 28 September 2023 (2 pages)
26 October 2023	Confirmation statement made on 8 October 2023 with no updates (3 pages)
26 October 2023	Second filing of Confirmation Statement dated 8 October 2022 (3 pages)
13 October 2023	Full accounts made up to 1 April 2023 (17 pages)
21 October 2022	Second filing of Confirmation Statement dated 25 September 2017 (3 pages)
13 October 2022	Full accounts made up to 2 April 2022 (17 pages)
12 October 2022	Confirmation statement made on 8 October 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 26/10/2023. (4 pages)
15 October 2021	Full accounts made up to 27 March 2021 (17 pages)
8 October 2021	Appointment of Helen Jane Green as a director on 29 September 2021 (2 pages)
8 October 2021	Confirmation statement made on 8 October 2021 with no updates (3 pages)
16 July 2021	Termination of appointment of Nigel Philip Jones as a director on 16 July 2021 (1 page)
21 December 2020	Full accounts made up to 28 March 2020 (17 pages)
2 October 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
4 October 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
17 September 2019	Full accounts made up to 30 March 2019 (17 pages)
9 October 2018	Confirmation statement made on 25 September 2018 with updates (3 pages)
13 September 2018	Full accounts made up to 31 March 2018 (15 pages)
12 July 2018	Appointment of Gemma Elizabeth Mary Parsons as a secretary on 1 July 2018 ANNOTATION Clarification a second filed AP03 was registered on 04/12/2023. (3 pages)
12 July 2018	Appointment of Gemma Elizabeth Mary Parsons as a secretary on 1 July 2018 (2 pages)
9 July 2018	Termination of appointment of Paul Derek Tunnacliffe as a secretary on 1 July 2018 (1 page)
9 April 2018	Appointment of Mr Edward Charles Rash as a director on 2 April 2018 (2 pages)
6 April 2018	Termination of appointment of Brian David Jackson as a director on 31 March 2018 (1 page)
25 September 2017	Confirmation statement made on 25 September 2017 with updates (4 pages)
25 September 2017	25/09/17 Statement of Capital eur 199.995621 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 21/10/2022 (5 pages)
25 September 2017	Confirmation statement made on 25 September 2017 with updates (4 pages)
22 September 2017	Appointment of Mr Ian Brimicombe as a director on 15 September 2017 (2 pages)
22 September 2017	Appointment of Mr Ian Brimicombe as a director on 15 September 2017 (2 pages)
22 September 2017	Termination of appointment of Catherine Anne Sukmonowski as a secretary on 15 September 2017 (1 page)
22 September 2017	Termination of appointment of Catherine Anne Sukmonowski as a secretary on 15 September 2017 (1 page)
22 September 2017	Appointment of Mr Paul Derek Tunnacliffe as a secretary on 15 September 2017 (2 pages)
22 September 2017	Appointment of Mr Paul Derek Tunnacliffe as a secretary on 15 September 2017 (2 pages)
13 September 2017	Full accounts made up to 31 March 2017 (15 pages)
13 September 2017	Full accounts made up to 31 March 2017 (15 pages)
13 June 2017	Termination of appointment of John Barry Smith as a director on 7 June 2017 (1 page)
13 June 2017	Termination of appointment of John Barry Smith as a director on 7 June 2017 (1 page)
23 January 2017	Termination of appointment of Riad Djellas as a director on 20 January 2017 (1 page)
23 January 2017	Termination of appointment of Riad Djellas as a director on 20 January 2017 (1 page)
23 January 2017	Termination of appointment of Carol Ann Fairweather as a director on 20 January 2017 (1 page)
23 January 2017	Termination of appointment of Carol Ann Fairweather as a director on 20 January 2017 (1 page)
24 November 2016	Full accounts made up to 31 March 2016 (14 pages)
24 November 2016	Full accounts made up to 31 March 2016 (14 pages)
28 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
20 November 2015	Appointment of Riad Djellas as a director on 2 November 2015 (2 pages)
20 November 2015	Appointment of Riad Djellas as a director on 2 November 2015 (2 pages)
18 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 EUR 200 (18 pages)
18 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 EUR 200 (18 pages)
3 November 2015	Termination of appointment of Edward Charles Rash as a director on 2 November 2015 (1 page)
3 November 2015	Termination of appointment of Edward Charles Rash as a director on 2 November 2015 (1 page)
3 November 2015	Termination of appointment of Edward Charles Rash as a director on 2 November 2015 (1 page)
3 November 2015	Termination of appointment of Michael Neil Copinger Mahony as a director on 2 November 2015 (1 page)
3 November 2015	Termination of appointment of Michael Neil Copinger Mahony as a director on 2 November 2015 (1 page)
3 November 2015	Termination of appointment of Michael Neil Copinger Mahony as a director on 2 November 2015 (1 page)
19 August 2015	Full accounts made up to 31 March 2015 (12 pages)
19 August 2015	Full accounts made up to 31 March 2015 (12 pages)
13 April 2015	Appointment of Mr Brian David Jackson as a director on 7 April 2015 (2 pages)
13 April 2015	Appointment of Mr Brian David Jackson as a director on 7 April 2015 (2 pages)
13 April 2015	Appointment of Mr Brian David Jackson as a director on 7 April 2015 (2 pages)
9 April 2015	Director's details changed for Ms Carol Ann Fairweather on 9 April 2015 (2 pages)
9 April 2015	Director's details changed for Ms Carol Ann Fairweather on 9 April 2015 (2 pages)
9 April 2015	Director's details changed for Ms Carol Ann Fairweather on 9 April 2015 (2 pages)
18 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 EUR 200 (17 pages)
18 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 EUR 200 (17 pages)
7 July 2014	Full accounts made up to 31 March 2014 (11 pages)
7 July 2014	Full accounts made up to 31 March 2014 (11 pages)
13 June 2014	Second filing of AR01 previously delivered to Companies House made up to 5 November 2013 (18 pages)
13 June 2014	Second filing of AR01 previously delivered to Companies House made up to 5 November 2013 (18 pages)
13 June 2014	Second filing of AR01 previously delivered to Companies House made up to 5 November 2013 (18 pages)
26 November 2013	Appointment of Mr Edward Charles Rash as a director (2 pages)
26 November 2013	Appointment of Mr Edward Charles Rash as a director (2 pages)
7 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2014-06-13 EUR 200 ANNOTATION A Second Filed AR01 was registered on 13/06/2014 (7 pages)
7 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2014-06-13 EUR 200 ANNOTATION A Second Filed AR01 was registered on 13/06/2014 (7 pages)
7 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2014-06-13 EUR 200 ANNOTATION A Second Filed AR01 was registered on 13/06/2014 (7 pages)
6 August 2013	Full accounts made up to 31 March 2013 (11 pages)
6 August 2013	Full accounts made up to 31 March 2013 (11 pages)
3 June 2013	Appointment of John Barry Smith as a director (2 pages)
3 June 2013	Termination of appointment of Stacey Cartwright as a director (1 page)
3 June 2013	Appointment of John Barry Smith as a director (2 pages)
3 June 2013	Termination of appointment of Stacey Cartwright as a director (1 page)
27 March 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 March 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (6 pages)
7 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (6 pages)
7 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (6 pages)
23 July 2012	Full accounts made up to 31 March 2012 (10 pages)
23 July 2012	Full accounts made up to 31 March 2012 (10 pages)
16 May 2012	Appointment of Mr Michael Neil Copinger Mahony as a director (2 pages)
16 May 2012	Appointment of Mr Michael Neil Copinger Mahony as a director (2 pages)
15 May 2012	Termination of appointment of Andrew Janowski as a director (1 page)
15 May 2012	Termination of appointment of Andrew Janowski as a director (1 page)
20 March 2012	Appointment of Mr Nigel Philip Jones as a director (2 pages)
20 March 2012	Appointment of Mr Nigel Philip Jones as a director (2 pages)
19 March 2012	Termination of appointment of Vanessa Rainsford as a director (1 page)
19 March 2012	Termination of appointment of Vanessa Rainsford as a director (1 page)
14 December 2011	Annual return made up to 5 November 2011 with a full list of shareholders (6 pages)
14 December 2011	Annual return made up to 5 November 2011 with a full list of shareholders (6 pages)
14 December 2011	Annual return made up to 5 November 2011 with a full list of shareholders (6 pages)
29 November 2011	Appointment of Ms Vanessa Rainsford as a director (1 page)
29 November 2011	Appointment of Ms Vanessa Rainsford as a director (1 page)
28 November 2011	Termination of appointment of Louise Brennan as a director (1 page)
28 November 2011	Termination of appointment of Louise Brennan as a director (1 page)
25 November 2011	Appointment of Ms Louise Brennan as a director (1 page)
25 November 2011	Appointment of Ms Louise Brennan as a director (1 page)
9 September 2011	Full accounts made up to 31 March 2011 (9 pages)
9 September 2011	Full accounts made up to 31 March 2011 (9 pages)
11 August 2011	Appointment of Ms Catherine Anne Sukmonowski as a secretary (1 page)
11 August 2011	Appointment of Ms Catherine Anne Sukmonowski as a secretary (1 page)
10 August 2011	Termination of appointment of Michael Mahony as a secretary (1 page)
10 August 2011	Termination of appointment of Michael Mahony as a secretary (1 page)
21 December 2010	Full accounts made up to 31 March 2010 (9 pages)
21 December 2010	Full accounts made up to 31 March 2010 (9 pages)
5 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (6 pages)
5 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (6 pages)
5 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (6 pages)
29 December 2009	Full accounts made up to 31 March 2009 (11 pages)
29 December 2009	Full accounts made up to 31 March 2009 (11 pages)
13 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
13 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
13 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
4 March 2009	Director appointed mr andrew janowski (1 page)
4 March 2009	Director appointed mr andrew janowski (1 page)
19 December 2008	Full accounts made up to 31 March 2008 (10 pages)
19 December 2008	Full accounts made up to 31 March 2008 (10 pages)
10 December 2008	Secretary's change of particulars / michael mahony / 01/12/2008 (1 page)
10 December 2008	Secretary's change of particulars / michael mahony / 01/12/2008 (1 page)
10 December 2008	Director's change of particulars / stacey cartwright / 01/12/2008 (1 page)
10 December 2008	Director's change of particulars / carol fairweather / 01/12/2008 (1 page)
10 December 2008	Director's change of particulars / stacey cartwright / 01/12/2008 (1 page)
10 December 2008	Director's change of particulars / carol fairweather / 01/12/2008 (1 page)
2 December 2008	Registered office changed on 02/12/2008 from 18-22 haymarket london SW1Y 4DQ (1 page)
2 December 2008	Registered office changed on 02/12/2008 from, 18-22 haymarket, london, SW1Y 4DQ (1 page)
2 December 2008	Registered office changed on 02/12/2008 from, 18-22 haymarket, london, SW1Y 4DQ (1 page)
7 November 2008	Return made up to 05/11/08; full list of members (4 pages)
7 November 2008	Return made up to 05/11/08; full list of members (4 pages)
22 April 2008	Appointment terminated director michael mahony (1 page)
22 April 2008	Appointment terminated director michael mahony (1 page)
8 April 2008	Director appointed mr michael neil copinger mahony (1 page)
8 April 2008	Director appointed mr michael neil copinger mahony (1 page)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Director's particulars changed (1 page)
27 November 2007	Return made up to 05/11/07; full list of members (2 pages)
27 November 2007	Secretary's particulars changed (1 page)
27 November 2007	Director's particulars changed (1 page)
27 November 2007	Secretary's particulars changed (1 page)
27 November 2007	Director's particulars changed (1 page)
27 November 2007	Return made up to 05/11/07; full list of members (2 pages)
27 November 2007	Secretary's particulars changed (1 page)
27 November 2007	Secretary's particulars changed (1 page)
27 November 2007	Director's particulars changed (1 page)
27 November 2007	Director's particulars changed (1 page)
16 November 2007	Full accounts made up to 31 March 2007 (9 pages)
16 November 2007	Full accounts made up to 31 March 2007 (9 pages)
24 May 2007	Director resigned (1 page)
24 May 2007	Director resigned (1 page)
19 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 February 2007	Memorandum and Articles of Association (12 pages)
19 February 2007	Memorandum and Articles of Association (12 pages)
19 February 2007	Eur nc 50000000/75000000 30/01/07 (1 page)
19 February 2007	Eur nc 50000000/75000000 30/01/07 (1 page)
19 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 January 2007	Full accounts made up to 31 March 2006 (9 pages)
18 January 2007	Full accounts made up to 31 March 2006 (9 pages)
8 November 2006	Return made up to 05/11/06; full list of members (3 pages)
8 November 2006	Return made up to 05/11/06; full list of members (3 pages)
22 August 2006	New director appointed (1 page)
22 August 2006	New director appointed (1 page)
22 August 2006	Director resigned (1 page)
22 August 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
2 February 2006	Full accounts made up to 31 March 2005 (8 pages)
2 February 2006	Full accounts made up to 31 March 2005 (8 pages)
16 November 2005	Return made up to 05/11/05; full list of members (3 pages)
16 November 2005	Return made up to 05/11/05; full list of members (3 pages)
15 November 2005	New director appointed (2 pages)
15 November 2005	New director appointed (2 pages)
5 January 2005	Return made up to 05/11/04; full list of members (7 pages)
5 January 2005	Return made up to 05/11/04; full list of members (7 pages)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
12 March 2004	New director appointed (4 pages)
12 March 2004	New director appointed (4 pages)
4 December 2003	New secretary appointed (2 pages)
4 December 2003	Nc inc already adjusted 27/11/03 (2 pages)
4 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 December 2003	New director appointed (3 pages)
4 December 2003	Memorandum and Articles of Association (12 pages)
4 December 2003	New secretary appointed (2 pages)
4 December 2003	Registered office changed on 04/12/03 from: c/o hackwood secretaries LIMITED, one silk street, london EC2Y 8HQ (1 page)
4 December 2003	Secretary resigned (1 page)
4 December 2003	Accounting reference date shortened from 30/11/04 to 31/03/04 (1 page)
4 December 2003	Secretary resigned (1 page)
4 December 2003	Director resigned (1 page)
4 December 2003	Registered office changed on 04/12/03 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
4 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
4 December 2003	New director appointed (3 pages)
4 December 2003	New director appointed (3 pages)
4 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
4 December 2003	Accounting reference date shortened from 30/11/04 to 31/03/04 (1 page)
4 December 2003	New director appointed (2 pages)
4 December 2003	New director appointed (3 pages)
4 December 2003	Memorandum and Articles of Association (12 pages)
4 December 2003	Nc inc already adjusted 27/11/03 (2 pages)
4 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 December 2003	Director resigned (1 page)
4 December 2003	New director appointed (2 pages)
5 November 2003	Incorporation (16 pages)
5 November 2003	Incorporation (16 pages)

Burberry (No. 7) Unlimited

Business Activity

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