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CRAFTBUTTON LIMITED

Company number 04905213

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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)
01 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
31 Oct 2006	287	Registered office changed on 31/10/06 from: 15-17 grosvenor gardens london SW1W 0BD	View PDF Registered office changed on 31/10/06 from: 15-17 grosvenor gardens london SW1W 0BD - link opens in a new window - 1 page (1 page)
31 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 11 pages (11 pages)
18 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Oct 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Oct 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
09 Oct 2006	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
09 Oct 2006	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
09 Oct 2006	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
09 Oct 2006	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
05 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Oct 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
02 Aug 2006	287	Registered office changed on 02/08/06 from: 15 grosvenor gardens london SW1W 0BD	View PDF Registered office changed on 02/08/06 from: 15 grosvenor gardens london SW1W 0BD - link opens in a new window - 1 page (1 page)
04 Jul 2006	88(2)R	Ad 31/10/05--------- £ si 681685@.01=6816 £ ic 2815606/2822422	View PDF Ad 31/10/05--------- £ si 681685@.01=6816 £ ic 2815606/2822422 - link opens in a new window - 2 pages (2 pages)
04 May 2006	88(2)R	Ad 21/03/06--------- £ si 2067771@.0001=206 £ ic 2815400/2815606	View PDF Ad 21/03/06--------- £ si 2067771@.0001=206 £ ic 2815400/2815606 - link opens in a new window - 2 pages (2 pages)
04 May 2006	123	Nc inc already adjusted 21/03/06	View PDF Nc inc already adjusted 21/03/06 - link opens in a new window - 1 page (1 page)
04 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
16 Mar 2006	88(2)R	Ad 09/03/06--------- £ si 681685@.01=6816 £ ic 2808584/2815400	View PDF Ad 09/03/06--------- £ si 681685@.01=6816 £ ic 2808584/2815400 - link opens in a new window - 2 pages (2 pages)

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