BUTTERFLY WORLD PROJECT LIMITED

Company number 06498008

Date	Type	Description	View / Download
09 Feb 2012	AP03	Appointment of Mr Richard Douglas Sivyer as a secretary	(1 page)
09 Feb 2012	TM01	Termination of appointment of Clive Farrell as a director	(1 page)
09 Feb 2012	TM02	Termination of appointment of Stella Smith as a secretary	(1 page)
17 Aug 2011	AA	Accounts for a small company made up to 30 November 2010	(7 pages)
01 Mar 2011	AR01	Annual return made up to 8 February 2011 with full list of shareholders	(7 pages)
28 Feb 2011	CH03	Secretary's details changed for Stella Smith on 8 February 2011	(2 pages)
21 Feb 2011	AP01	Appointment of Ms Angela Elizabeth Harkness as a director	(2 pages)
11 Feb 2011	AD01	Registered office address changed from 4Th Floor Centre Heights 137 Finchley Road London NW3 6JG on 11 February 2011	(1 page)
09 Dec 2010	TM01	Termination of appointment of John Calvert as a director	(2 pages)
24 Nov 2010	AA03	Resignation of an auditor	(1 page)
05 Oct 2010	AP01	Appointment of Mr Peter William Field as a director	(3 pages)
05 Oct 2010	AP01	Appointment of Mr John Nicholas Edward Breheny as a director	(3 pages)
16 Sep 2010	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 9 September 2010	(2 pages)
16 Sep 2010	1.4	Notice of completion of voluntary arrangement	(4 pages)
02 Jul 2010	AA	Full accounts made up to 30 November 2009	(14 pages)
10 Jun 2010	AR01	Annual return made up to 8 February 2010 with full list of shareholders	(14 pages)
25 Mar 2010	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(4 pages)
15 Jul 2009	88(3)	Particulars of contract relating to shares	(2 pages)
13 May 2009	123	Nc inc already adjusted 09/04/09	(1 page)
13 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Re sub division 08/04/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
29 Apr 2009	288b	Appointment terminated director jeremy nieboer	(1 page)
23 Apr 2009	395	Particulars of a mortgage or charge / charge no: 2	(12 pages)
23 Apr 2009	395	Particulars of a mortgage or charge / charge no: 1	(11 pages)
20 Apr 2009	88(2)	Ad 08/04/09\gbp si 3000000@0.5=1500000\gbp ic 1/1500001\	(2 pages)
20 Apr 2009	122	S-div	(1 page)

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