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BUTTERCUP CHINA LTD

Company number 06923707

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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)
24 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100,100
29 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
14 Oct 2014 CH01 Director's details changed for Mr Christopher Fredrick Eardley on 1 October 2014
16 Jun 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100,100
12 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
07 Aug 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 June 2013
13 Jun 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 07/08/2013
26 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
02 Jul 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
28 Feb 2012 SH01 Statement of capital following an allotment of shares on 1 February 2012
  • GBP 100,100
27 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
26 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 6
25 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
18 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
11 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 5
05 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 4
22 Jul 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2011 CC04 Statement of company's objects
18 Jul 2011 88(2) Capitals not rolled up
08 Jul 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
08 Jul 2011 CH01 Director's details changed for Mr Christopher Fredrick Eardley on 8 July 2011
08 Jul 2011 CH01 Director's details changed for Mr Sudesh Kumar Rishi on 8 July 2011
01 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
17 Jun 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders