CRAFTBUTTON LIMITED

Company number 04905213

Date	Type	Description	View / Download
07 Mar 2006	AA	Group of companies' accounts made up to 26 June 2005	(20 pages)
26 Jan 2006	88(3)	Particulars of contract relating to shares	(3 pages)
26 Jan 2006	88(2)R	Ad 08/12/05--------- £ si 27586206@.01=275862 £ ic 2532722/2808584	(2 pages)
26 Jan 2006	123	Nc inc already adjusted 07/12/05	(1 page)
26 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Nov 2005	363s	Return made up to 19/09/05; full list of members	(11 pages)
12 Aug 2005	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
27 Jul 2005	288a	New director appointed	(3 pages)
27 Jul 2005	288a	New director appointed	(3 pages)
27 Jul 2005	288a	New director appointed	(3 pages)
27 Jul 2005	288a	New director appointed	(4 pages)
27 Jul 2005	288a	New director appointed	(3 pages)
27 Jul 2005	288a	New director appointed	(2 pages)
27 May 2005	288a	New secretary appointed	(2 pages)
27 May 2005	88(2)R	Ad 11/05/05--------- £ si 5884161@.01=58841 £ ic 2473830/2532671	(2 pages)
27 May 2005	88(2)R	Ad 11/05/05--------- £ si 26585609@.01=265856 £ ic 2207974/2473830	(2 pages)
27 May 2005	88(2)R	Ad 11/05/05--------- £ si 2000000@1=2000000 £ ic 207974/2207974	(2 pages)
18 May 2005	288a	New director appointed	(2 pages)
18 Apr 2005	88(2)R	Ad 31/03/05--------- £ si 10101544@.0001= 1010 £ ic 206964/207974	(4 pages)
18 Apr 2005	225	Accounting reference date shortened from 31/08/05 to 30/06/05	(1 page)
13 Apr 2005	395	Particulars of mortgage/charge	(8 pages)
12 Apr 2005	288b	Secretary resigned	(2 pages)