BUTTERS JOHN BEE LIMITED

Company number 05289439

Date	Type	Description	View / Download
29 Nov 2017	AP01	Appointment of Mark Hurdle as a director	(2 pages)
14 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
11 Oct 2017	AP01	Appointment of Mr Mark Hurdle as a director on 11 October 2017	(2 pages)
11 Oct 2017	AD01	Registered office address changed from Lakeview Festival Way Festival Park Stoke on Trent Staffordshire ST1 5BJ to Colwyn House Sheepen Place Colchester Essex CO3 3LD on 11 October 2017	(1 page)
11 Oct 2017	TM01	Termination of appointment of Ian Robert Cheetham as a director on 1 September 2017	(1 page)
10 Oct 2017	MR04	Satisfaction of charge 052894390001 in full	(1 page)
22 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(13 pages)
22 Dec 2016	CS01	Confirmation statement made on 17 November 2016 with updates	(5 pages)
06 Dec 2016	AA01	Current accounting period shortened from 31 January 2017 to 31 December 2016	(1 page)
18 Nov 2016	TM01	Termination of appointment of Dominic Green as a director on 4 November 2016	(1 page)
18 Nov 2016	TM01	Termination of appointment of Dominic Green as a director on 4 November 2016	(1 page)
17 Nov 2016	TM01	Termination of appointment of Stephen Robert Dourish as a director on 16 November 2016	(1 page)
02 Sep 2016	AA	Accounts for a small company made up to 31 January 2016	(8 pages)
15 Jul 2016	AP01	Appointment of Mr Dominic Green as a director on 20 June 2016	(2 pages)
18 Feb 2016	AP01	Appointment of Mr James Richard Beardmore as a director on 1 February 2016	(2 pages)
18 Feb 2016	TM01	Termination of appointment of Nigel Charles Dickin as a director on 1 February 2016	(1 page)
14 Dec 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 91	(6 pages)
23 Sep 2015	AA	Accounts for a small company made up to 31 January 2015	(7 pages)
02 Dec 2014	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 91	(6 pages)
02 Dec 2014	CH01	Director's details changed for Mr Steven Robert Dourish on 1 March 2014	(2 pages)
05 Nov 2014	AP01	Appointment of Mr Steven Dourish as a director on 2 February 2014	(2 pages)
24 Oct 2014	AA	Accounts for a dormant company made up to 31 January 2014	(2 pages)
15 Jul 2014	MR01	Registration of charge 052894390001, created on 11 July 2014	(5 pages)
25 Jun 2014	AP01	Appointment of Mr Ronald Stephen Paul Collis as a director	(2 pages)
18 Nov 2013	AR01	Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 91	(4 pages)