BUTTERDEAN PRODUCTS LIMITED

Company number 01863243

Date	Type	Description	View / Download
22 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
28 Apr 2017	MR04	Satisfaction of charge 12 in full	(5 pages)
14 Dec 2016	CH01	Director's details changed for Mr Jolyon Punnett on 8 December 2016	(2 pages)
14 Dec 2016	CH01	Director's details changed for Mr Agust Gudmundsson on 8 December 2016	(2 pages)
08 Dec 2016	AD01	Registered office address changed from C/O C/O, Bakkavor Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB England to Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ on 8 December 2016	(1 page)
09 Nov 2016	AR01	Annual return made up to 12 March 2015 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 12/03/2015 as it was not properly delivered.	(23 pages)
09 Nov 2016	AR01	Annual return made up to 12 March 2014 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 19/03/2014 as it was not properly delivered.	(23 pages)
09 Nov 2016	AR01	Annual return made up to 12 March 2013 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 18/03/2013 as it was not properly delivered.	(23 pages)
03 Oct 2016	AA	Accounts for a dormant company made up to 26 December 2015	(1 page)
29 Sep 2016	AP03	Appointment of Mr Simon Witham as a secretary on 29 September 2016	(2 pages)
28 Sep 2016	CS01	Confirmation statement made on 26 September 2016 with updates	(5 pages)
17 Mar 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 300,000	(4 pages)
06 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
06 Jan 2016	CC04	Statement of company's objects	(2 pages)
09 Oct 2015	AA	Accounts for a dormant company made up to 27 December 2014	(1 page)
12 Aug 2015	CH01	Director's details changed for Mr Jolyon Punnett on 12 August 2015	(2 pages)
12 Aug 2015	CH01	Director's details changed for Mr Agust Gudmundsson on 12 August 2015	(2 pages)
23 Jul 2015	CH01	Director's details changed for Mr Jolyon Punnett on 23 July 2015	(2 pages)
22 Jul 2015	CH01	Director's details changed for Mr Agust Gudmundsson on 22 July 2015	(2 pages)
22 Jul 2015	AD01	Registered office address changed from , C/O C/O, Bakkavor, Bakkavor, West Marsh Road, Spalding, Lincolnshire, PE11 2BB to C/O C/O, Bakkavor Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB on 22 July 2015	(1 page)
12 Mar 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 300,000 ANNOTATION Replaced a replacement AR01 was registered on 09/11/2016.	(5 pages)
17 Sep 2014	AA	Accounts for a dormant company made up to 28 December 2013	(1 page)
19 Mar 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 300,000 ANNOTATION Replaced a replacement AR01 was registered on 09/11/2016.	(5 pages)
18 Mar 2014	CH01	Director's details changed for Mr Agust Gudmundsson on 18 March 2014	(2 pages)
06 Jun 2013	AA	Accounts for a dormant company made up to 29 December 2012	(2 pages)