BUTTERDEAN PRODUCTS LIMITED

Company number 01863243

Date	Type	Description	View / Download
18 Mar 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 09/11/2016.	(5 pages)
15 Mar 2013	CH01	Director's details changed for Agust Gudmundsson on 15 March 2013	(2 pages)
14 Aug 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
19 Mar 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	(4 pages)
24 Aug 2011	AA	Full accounts made up to 1 January 2011	(22 pages)
08 Apr 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	(4 pages)
16 Mar 2011	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
18 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Proposed transactions/authorised duties 02/02/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
18 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 12	(12 pages)
11 Jan 2011	TM01	Termination of appointment of Richard Howes as a director	(1 page)
03 Nov 2010	TM02	Termination of appointment of Sunita Kaushal as a secretary	(1 page)
25 Sep 2010	AA	Full accounts made up to 2 January 2010	(25 pages)
09 Apr 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders	(5 pages)
31 Mar 2010	AP03	Appointment of Miss Sunita Kaushal as a secretary	(1 page)
31 Mar 2010	TM02	Termination of appointment of Jonathan Jowett as a secretary	(1 page)
31 Oct 2009	AA	Full accounts made up to 27 December 2008	(25 pages)
06 Aug 2009	288a	Secretary appointed mr jonathan jowett	(1 page)
06 Aug 2009	288b	Appointment terminated secretary jolyon punnett	(1 page)
19 May 2009	AA	Full accounts made up to 29 December 2007	(23 pages)
02 Apr 2009	363a	Return made up to 12/03/09; full list of members	(4 pages)
21 Jan 2009	287	Registered office changed on 21/01/2009 from, 5TH floor 3 sheldon square, paddington central, london, W2 6HY	(1 page)
20 Mar 2008	363a	Return made up to 12/03/08; full list of members	(4 pages)
26 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Nov 2007	288a	New director appointed	(2 pages)