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BUTA LIMITED

Company number 01258094

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 May 2012 CH01 Director's details changed for Stuart Ian March on 1 March 2012
01 May 2012 CH01 Director's details changed for Rona Robertson on 1 March 2012
01 May 2012 CH03 Secretary's details changed for Mr John Francis David Levite on 1 March 2012
01 May 2012 CH01 Director's details changed for Gwynneth Patricia Price on 1 March 2012
01 May 2012 CH01 Director's details changed for Mr John Francis David Levite on 1 March 2012
01 May 2012 CH01 Director's details changed for Doona Anne Labi on 1 March 2012
01 May 2012 CH01 Director's details changed for Graham Chapman on 1 March 2012
01 May 2012 CH01 Director's details changed for Philip Bergman on 1 March 2012
27 Mar 2012 AA Group of companies' accounts made up to 30 June 2011
12 Dec 2011 AP01 Appointment of Graham Chapman as a director
13 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
18 Jan 2011 AA Group of companies' accounts made up to 30 June 2010
25 Oct 2010 MEM/ARTS Memorandum and Articles of Association
08 Jul 2010 TM01 Termination of appointment of Arnold Eber as a director
23 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
16 Jan 2010 AA Group of companies' accounts made up to 30 June 2009
27 Sep 2009 363a Return made up to 05/07/09; full list of members
23 Dec 2008 88(2) Ad 06/11/08\gbp si 1@1=1\gbp ic 315/316\
23 Dec 2008 169 Gbp ic 319/315\01/12/08\gbp sr 4@1=4\
23 Dec 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Oct 2008 363a Return made up to 05/07/08; full list of members
29 Sep 2008 AA Full accounts made up to 30 June 2008
29 Jan 2008 363s Return made up to 05/07/07; full list of members
24 Jan 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Jan 2008 169 £ ic 325/319 04/12/07 £ sr 6@1=6