BUTTRESS GROUP LIMITED

Company number 01632071

Date	Type	Description	View / Download
28 Aug 2009	287	Registered office changed on 28/08/2009 from the quadrangle 2ND floor 180 wardour street london W1F 8FY	(1 page)
06 Feb 2009	AA	Full accounts made up to 31 December 2007	(23 pages)
05 Sep 2008	363a	Return made up to 24/07/08; full list of members	(4 pages)
05 Sep 2008	287	Registered office changed on 05/09/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY	(1 page)
03 Jan 2008	AA	Full accounts made up to 31 December 2006	(24 pages)
17 Sep 2007	363a	Return made up to 24/07/07; full list of members	(3 pages)
27 Feb 2007	225	Accounting reference date shortened from 31/01/07 to 31/12/06	(1 page)
08 Dec 2006	288b	Director resigned	(1 page)
08 Dec 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
08 Dec 2006	AA	Full accounts made up to 31 January 2006	(26 pages)
23 Nov 2006	169	£ ic 1238/1176 25/10/06 £ sr 62@1=62	(1 page)
17 Aug 2006	363a	Return made up to 24/07/06; full list of members	(3 pages)
01 Feb 2006	AA	Full accounts made up to 31 January 2005	(24 pages)
07 Sep 2005	363a	Return made up to 24/07/05; full list of members	(3 pages)
06 Sep 2005	288c	Director's particulars changed	(1 page)
06 Sep 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Sep 2005	288c	Director's particulars changed	(1 page)
14 Jun 2005	88(2)R	Ad 21/04/05--------- £ si 62@1=62 £ ic 1176/1238	(2 pages)
14 Jun 2005	123	Nc inc already adjusted 21/04/05	(1 page)
14 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Jun 2005	288a	New director appointed	(3 pages)
23 Feb 2005	AA	Full accounts made up to 31 January 2004	(29 pages)