BUTLER DIRECT LIMITED

Company number 03360695

Date	Type	Description	View / Download
07 Apr 2008	288a	Director appointed adam christopher walker	(2 pages)
25 Mar 2008	288b	Appointment terminated director david gilbertson	(1 page)
08 Feb 2008	288a	New secretary appointed	(1 page)
08 Feb 2008	288b	Secretary resigned	(1 page)
21 Jan 2008	288b	Director resigned	(1 page)
05 Dec 2007	288c	Secretary's particulars changed	(1 page)
27 Nov 2007	287	Registered office changed on 27/11/07 from: 108-110 finchley road london NW3 5JJ	(1 page)
05 Sep 2007	AA	Full accounts made up to 31 December 2006	(23 pages)
28 Aug 2007	288b	Director resigned	(1 page)
08 Aug 2007	288a	New director appointed	(1 page)
07 Aug 2007	288b	Secretary resigned	(1 page)
07 Aug 2007	288b	Director resigned	(1 page)
07 Aug 2007	288b	Director resigned	(1 page)
07 Aug 2007	288a	New director appointed	(1 page)
07 Aug 2007	288a	New secretary appointed	(1 page)
07 Aug 2007	288a	New director appointed	(1 page)
07 Aug 2007	288a	New director appointed	(1 page)
21 May 2007	363a	Return made up to 28/04/07; full list of members	(3 pages)
21 Nov 2006	288c	Director's particulars changed	(1 page)
15 Nov 2006	288a	New secretary appointed	(1 page)
14 Nov 2006	288b	Secretary resigned	(1 page)
31 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
26 Oct 2006	395	Particulars of mortgage/charge	(8 pages)
26 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Financial agreemement 17/10/06
26 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)