BUTTERFIELD (EUROPE) LIMITED

Company number 01930025

Date	Type	Description	View / Download
18 Aug 2010	AP01	Appointment of Mr Peter William Fletcher as a director	(2 pages)
24 Jul 2010	TM01	Termination of appointment of George Bogucki as a director	(1 page)
20 Apr 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
15 Apr 2010	TM01	Termination of appointment of Nicolas Bentley as a director	(1 page)
05 Dec 2009	TM02	Termination of appointment of Noel Crosse as a secretary	(1 page)
08 Sep 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
03 Sep 2009	363a	Return made up to 03/09/09; full list of members	(4 pages)
16 Jan 2009	288b	Appointment terminated director ralph davis	(1 page)
17 Sep 2008	363a	Return made up to 03/09/08; full list of members	(4 pages)
17 Sep 2008	353	Location of register of members	(1 page)
17 Sep 2008	190	Location of debenture register	(1 page)
17 Sep 2008	287	Registered office changed on 17/09/2008 from 99 gresham street london EC2V 7NG	(1 page)
02 Jul 2008	288b	Appointment terminated director victor williams	(1 page)
02 Jul 2008	288a	Director appointed george john bogucki	(2 pages)
03 Jun 2008	AUD	Auditor's resignation	(1 page)
28 Apr 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
08 Apr 2008	287	Registered office changed on 08/04/2008 from 5TH floor 21 dartmouth street london SW1H 9BP	(1 page)
11 Jan 2008	288a	New secretary appointed	(2 pages)
11 Jan 2008	288b	Secretary resigned	(1 page)
20 Sep 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
11 Sep 2007	363a	Return made up to 03/09/07; full list of members	(6 pages)
02 Oct 2006	288c	Director's particulars changed	(1 page)
21 Sep 2006	363a	Return made up to 03/09/06; full list of members	(6 pages)
21 Sep 2006	287	Registered office changed on 21/09/06 from: 35 catherine place london SW1E 6DY	(1 page)
08 Sep 2006	AA	Full accounts made up to 31 December 2005	(14 pages)