BUTTERFLY SOFTWARE LIMITED

Company number 07020993 ·

Dissolved

36 filings

Date Filing
2 Mar 2015 PREVEXT FROM 30/09/2014 TO 31/12/2014 View document
19 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GINGELL View document
17 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
15 Oct 2014 Annual return made up to 16 September 2014 with full list of shareholders View document
4 Feb 2014 FULL ACCOUNTS MADE UP TO 30/09/13 View document
31 Jan 2014 DIRECTOR APPOINTED MR TIMOTHY GINGELL View document
31 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR EVA DARRINGTON View document
24 Sep 2013 Annual return made up to 16 September 2013 with full list of shareholders View document
9 Jul 2013 STATEMENT OF COMPANY'S OBJECTS View document
1 Jul 2013 FULL ACCOUNTS MADE UP TO 30/09/12 View document
30 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TERRENCE SMITH / 29/05/2013 View document
7 May 2013 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC View document
7 May 2013 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR View document
7 May 2013 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC View document
9 Jan 2013 SECRETARY APPOINTED ALISON SULLIVAN View document
9 Jan 2013 SAIL ADDRESS CREATED View document
9 Jan 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
8 Jan 2013 ADOPT ARTICLES 11/12/2012 View document
8 Jan 2013 REGISTERED OFFICE CHANGED ON 08/01/2013 FROM C/O MR C D MOORE THE QUAD STUBBINGS ESTATE HENLEY ROAD MAIDENHEAD BERKSHIRE SL6 6QL View document
8 Jan 2013 STATEMENT OF COMPANY'S OBJECTS View document
12 Oct 2012 Annual return made up to 16 September 2012 with full list of shareholders View document
9 Oct 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
4 Oct 2012 DIRECTOR APPOINTED MRS. EVA MARGARET DARRINGTON View document
4 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR MH (UK) LTD View document
4 Jul 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
3 Jul 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 View document
19 Oct 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MH (UK) LTD / 15/09/2011 View document
19 Oct 2011 Annual return made up to 16 September 2011 with full list of shareholders View document
3 Mar 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 View document
13 Jan 2011 COMPANY NAME CHANGED BACKUP MIGRATOR LIMITED CERTIFICATE ISSUED ON 13/01/11 View document
13 Oct 2010 Annual return made up to 16 September 2010 with full list of shareholders View document
13 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN TERRENCE SMITH / 16/09/2010 View document
12 Oct 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MH (UK) LTD / 16/09/2010 View document
28 Jul 2010 REGISTERED OFFICE CHANGED ON 28/07/2010 FROM ELSINOR HOUSE BUCKINGHAM STREET AYLESBURY HP20 2NQ UNITED KINGDOM View document
3 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
16 Sep 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document