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BUTTERFLY RECORDINGS LIMITED

Company number 02732554

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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)
26 Jul 2007 363a Return made up to 20/07/07; full list of members
01 Sep 2006 363a Return made up to 20/07/06; full list of members
22 Feb 2006 288c Director's particulars changed
04 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
27 Sep 2005 363s Return made up to 20/07/05; full list of members
01 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
16 Aug 2004 363s Return made up to 20/07/04; full list of members
03 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
25 Jul 2003 363s Return made up to 20/07/03; full list of members
18 Apr 2003 288b Secretary resigned
18 Apr 2003 288a New secretary appointed
11 Apr 2003 AA Total exemption full accounts made up to 31 March 2002
04 Aug 2002 363s Return made up to 20/07/02; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Feb 2002 AA Total exemption full accounts made up to 31 March 2001
07 Jan 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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07 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2002 88(2)R Ad 29/10/01--------- £ si 98@1=98 £ ic 2/100
27 Dec 2001 AA Total exemption full accounts made up to 31 March 2000
17 Aug 2001 AA Total exemption full accounts made up to 30 September 1999
08 Aug 2001 363s Return made up to 20/07/01; full list of members
11 Jun 2001 288a New secretary appointed
11 Jun 2001 288b Secretary resigned
09 Apr 2001 287 Registered office changed on 09/04/01 from: 96-98 baker street london W1M 1LA
11 Sep 2000 363s Return made up to 20/07/00; full list of members
06 Sep 2000 225 Accounting reference date shortened from 30/09/00 to 31/03/00