BUTLER DIRECT LIMITED

Company number 03360695

Date	Type	Description	View / Download
02 Jun 2011	AP03	Appointment of Emily Louise Martin as a secretary	(2 pages)
06 May 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	(10 pages)
05 Apr 2011	TM01	Termination of appointment of Mark Kerswell as a director	(1 page)
31 Mar 2011	TM01	Termination of appointment of Stephen Bradley as a director	(1 page)
08 Oct 2010	CH01	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010	(2 pages)
08 Oct 2010	CH01	Director's details changed for Mr Adam Christopher Walker on 5 October 2010	(2 pages)
08 Oct 2010	CH03	Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010	(1 page)
13 Aug 2010	CH01	Director's details changed for John William Burton on 11 August 2010	(2 pages)
23 Jun 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
03 Jun 2010	AP01	Appointment of Rachel Jacobs as a director	(2 pages)
05 May 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	(8 pages)
19 Apr 2010	AP01	Appointment of Gareth Richard Wright as a director	(2 pages)
07 Dec 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
07 Dec 2009	CC04	Statement of company's objects	(2 pages)
02 Dec 2009	CH03	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009	(1 page)
02 Dec 2009	CH01	Director's details changed for Mark Henry Kerswell on 2 December 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for Peter Stephen Rigby on 1 December 2009	(2 pages)
27 Nov 2009	CH01	Director's details changed for Adam Christopher Walker on 27 November 2009	(2 pages)
25 Nov 2009	AP01	Appointment of Mark Henry Kerswell as a director	(2 pages)
21 Oct 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
15 May 2009	363a	Return made up to 28/04/09; full list of members	(5 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
25 Jun 2008	288c	Secretary's change of particulars / julie wilson / 25/06/2008	(1 page)
03 Jun 2008	288b	Appointment terminated director jason chester	(1 page)
08 May 2008	363a	Return made up to 28/04/08; full list of members	(6 pages)