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BUTTERFLY WORLD PROJECT LIMITED

Company number 06498008

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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)
20 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Documents approved/directors authorised 09/04/2009
20 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision 08/04/2009
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2009 363a Return made up to 08/02/09; full list of members
19 Feb 2009 AA Total exemption full accounts made up to 30 November 2008
13 Feb 2009 288a Director appointed jeremy christopher savill nieboer
09 Feb 2009 225 Accounting reference date shortened from 28/02/2009 to 30/11/2008
24 Dec 2008 287 Registered office changed on 24/12/2008 from 4TH floor centre heights 137 finchley road london NW3 6JG
18 Nov 2008 287 Registered office changed on 18/11/2008 from 61 chandos place london WC2N 4HG
29 Oct 2008 288a Director appointed john barry calvert
11 Jul 2008 288c Secretary's change of particulars / stella smith / 12/06/2008
08 Feb 2008 NEWINC Incorporation