DEREK BUTTERY

Company Documents

DateDescription
04/03/144 March 2014 Annual return made up to 5 February 2014 with full list of shareholders

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27/03/1327 March 2013 Annual return made up to 5 February 2013 with full list of shareholders

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15/03/1215 March 2012 Annual return made up to 5 February 2012 with full list of shareholders

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08/03/118 March 2011 Annual return made up to 5 February 2011 with full list of shareholders

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12/04/1012 April 2010 Annual return made up to 5 February 2010 with full list of shareholders

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12/04/1012 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MARGARET ELIZABETH BUTTERY / 01/10/2009

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK RICHARD BUTTERY / 01/10/2009

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19/05/0919 May 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS

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15/02/0815 February 2008 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS

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20/02/0720 February 2007 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS

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03/04/063 April 2006 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS

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24/06/0524 June 2005 AUTHORISE DIVIDENDS 10/06/05

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30/03/0530 March 2005 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS

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05/03/045 March 2004 RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS

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24/02/0324 February 2003 REGISTERED OFFICE CHANGED ON 24/02/03 FROM:
12-14 ST MARY'S STREET
NEWPORT
SHROPSHIRE TF10 7AB

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24/02/0324 February 2003 SECRETARY RESIGNED

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24/02/0324 February 2003 DIRECTOR RESIGNED

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24/02/0324 February 2003 NEW SECRETARY APPOINTED

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24/02/0324 February 2003 NEW DIRECTOR APPOINTED

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05/02/035 February 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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