Current Appointments Report for:	
BURN UK LIMITED	
05414389	

Created: 19/10/2007	

Company Register Information
Company Number:	05414389	Date of Incorporation:05/04/2005	
Company Name:	BURN UK LIMITED	
Registered Office:	1 ASHBOURNE GROVE	

	LONDON	

	GREATER LONDON	

	W4 2JH	
Company Type: 	Private Limited Company	
	
Country of Origin: 	United Kingdom	
	
Status: 	Active 	
	
Nature Of Business (SIC(92)):	7487 - Other business activities	
Mortgage: Number of Charges:	 ( 0 outstanding / 0 part satisfied / 0 satisfied) 	

	
	
Previous Names	

Date of Change	Previous Name	
	
23/05/2005	HOTCAKE UK LIMITED	

	
	
Key Filing Dates	

	

Accounting Reference Date:	31/12	
	
Last Accounts Made Up To:	31/12/2006 (TOTAL EXEMPTION SMALL)	
	
Next Accounts Due:	31/10/2008	
	
Last Return Made Up To:	05/04/2007	
	
Next Return Due:	03/05/2008	

	

Last members list:	05/04/2007	
	
Last Bulk Shareholders List:	Not available	

Current Appointments
Number of current appointments: 3	

	

SECRETARY:	MCCONNELL, CHARLOTTE ELIZABETH 	
	
Appointed:	05/04/2005	
	
Nationality:	BRITISH	
	
No. of Company appointments:	2	
	
Address:	98 ENNERDALE ROAD	
	
 	RICHMOND	
	
 	GREATER LONDON	
	
 	TW9 2DL 	

	

DIRECTOR:	CHEETHAM, JULIE ANNE 	
	
Appointed:	05/04/2005	Date of Birth: 31/03/1968	
Nationality:	BRITISH	
	
No. of Company appointments:	1	
	
Address:	1 ASHBOURNE GROVE	
	
 	LONDON	
	
 	GREATER LONDON	
	
 	W4 2JH 	

	

DIRECTOR:	MCCONNELL, GUY CHARLES 	
	
Appointed:	05/04/2005	Date of Birth: 14/01/1971	
Nationality:	BRITISH	
	
No. of Company appointments:	2	
	
Address:	98 ENNERDALE ROAD	
	
 	RICHMOND	
	
 	GREATER LONDON	
	
 	TW9 2DL 	

This Report excludes resignations	

Recent Filing History
Documents filed since 10/05/2006	

FILING DATE	FORM	DESCRIPTION	
23/04/2007	363a 	RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS	
21/04/2007	AA 	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	
09/10/2006	AA 	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	
09/10/2006	225 	ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05	
10/05/2006	363s 	RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS	

	
	
This Report excludes 88(2) Share Allotment documents