CRAFTBUTTON LIMITED

Company number 04905213

Date	Type	Description	View / Download
01 Mar 2010	AA	Full accounts made up to 28 June 2009	(14 pages)
11 Dec 2009	AR01	Annual return made up to 19 September 2009 with full list of shareholders	(4 pages)
27 Jul 2009	395	Particulars of a mortgage or charge / charge no: 4	(11 pages)
15 Jul 2009	288a	Director appointed mark randall phillips	(7 pages)
10 Jul 2009	288b	Appointment terminated director alan hand	(1 page)
02 Jun 2009	288a	Director and secretary appointed peter hill	(1 page)
18 Feb 2009	AA	Full accounts made up to 22 June 2008	(15 pages)
15 Dec 2008	363a	Return made up to 19/09/08; full list of members	(9 pages)
19 Aug 2008	225	Accounting reference date shortened from 30/06/2008 to 29/06/2008	(1 page)
19 Jun 2008	288b	Appointment terminated director and secretary richard darwin	(1 page)
06 Jun 2008	288b	Appointment terminate, director nicholas basing logged form	(1 page)
06 Jun 2008	288b	Appointment terminated director nicholas basing	(1 page)
17 Dec 2007	AA	Full accounts made up to 24 June 2007	(15 pages)
28 Nov 2007	363s	Return made up to 19/09/07; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
02 May 2007	288b	Director resigned	(1 page)
15 Mar 2007	363s	Return made up to 19/09/06; full list of members	(10 pages)
12 Feb 2007	AA	Group of companies' accounts made up to 25 June 2006	(25 pages)
20 Jan 2007	288a	New secretary appointed	(2 pages)
01 Dec 2006	88(2)R	Ad 29/09/06--------- £ si 1714218@.01=17142 £ ic 2822422/2839564	(4 pages)
22 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
15 Nov 2006	288b	Director resigned	(1 page)
15 Nov 2006	288b	Director resigned	(1 page)
08 Nov 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
01 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Agreement 29/09/06