CBS BUTLER HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/07/152 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 047603880001 |
| 10/06/1510 June 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 26/09/1426 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 20/05/1420 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 17/03/1417 March 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/03/1417 March 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/09/1312 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 21/05/1321 May 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 18/09/1218 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 18/05/1218 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 04/10/114 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 13/05/1113 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 21/06/1021 June 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 07/06/107 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 15/03/1015 March 2010 | SOLVENCY STATEMENT DATED 12/03/10 |
| 15/03/1015 March 2010 | REDUCTION IN SHARE PREMIUM ACCOUNT 12/03/2010 |
| 15/03/1015 March 2010 | 15/03/10 STATEMENT OF CAPITAL GBP 162500.00 |
| 15/03/1015 March 2010 | STATEMENT BY DIRECTORS |
| 10/11/0910 November 2009 | Annual return made up to 12 May 2009 with full list of shareholders |
| 03/09/093 September 2009 | GBP IC 175000/162500 04/08/09 GBP SR [email protected]=12500 |
| 01/09/091 September 2009 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 27/08/0927 August 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/08/0911 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/10/0813 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/07/0731 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS |
| 22/08/0622 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/07/065 July 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 19/05/0519 May 2005 | RETURN MADE UP TO 12/05/05; NO CHANGE OF MEMBERS |
| 14/12/0414 December 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 28/04/0428 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/03/0411 March 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 |
| 08/01/048 January 2004 | COMPANY NAME CHANGED BUTLER HOLDINGS LIMITED CERTIFICATE ISSUED ON 08/01/04 |
| 24/06/0324 June 2003 | � NC 1000/215000 29/05/03 |
| 24/06/0324 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/06/0324 June 2003 | S-DIV 29/05/03 |
| 16/06/0316 June 2003 | COMPANY NAME CHANGED SPEED 9637 LIMITED CERTIFICATE ISSUED ON 16/06/03 |
| 22/05/0322 May 2003 | REGISTERED OFFICE CHANGED ON 22/05/03 FROM: G OFFICE CHANGED 22/05/03 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 19/05/0319 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/05/0319 May 2003 | DIRECTOR RESIGNED |
| 19/05/0319 May 2003 | NEW DIRECTOR APPOINTED |
| 19/05/0319 May 2003 | SECRETARY RESIGNED |
| 12/05/0312 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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