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BUTTERFLY SOFTWARE LIMITED

Company number 07020993

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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)
01 Jul 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 17 pages (17 pages)
30 May 2013	CH01	Director's details changed for Mr Ian Terrence Smith on 29 May 2013	View PDF Director's details changed for Mr Ian Terrence Smith on 29 May 2013 - link opens in a new window - 2 pages (2 pages)
07 May 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
07 May 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
07 May 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
09 Jan 2013	AP03	Appointment of Alison Sullivan as a secretary	View PDF Appointment of Alison Sullivan as a secretary - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
09 Jan 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
08 Jan 2013	AD01	Registered office address changed from C/O Mr C D Moore the Quad Stubbings Estate Henley Road Maidenhead Berkshire SL6 6QL on 8 January 2013	View PDF Registered office address changed from C/O Mr C D Moore the Quad Stubbings Estate Henley Road Maidenhead Berkshire SL6 6QL on 8 January 2013 - link opens in a new window - 1 page (1 page)
08 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
08 Jan 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 Oct 2012	AR01	Annual return made up to 16 September 2012 with full list of shareholders	View PDF Annual return made up to 16 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
04 Oct 2012	AP01	Appointment of Mrs. Eva Margaret Darrington as a director	View PDF Appointment of Mrs. Eva Margaret Darrington as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	TM01	Termination of appointment of Mh (Uk) Ltd as a director	View PDF Termination of appointment of Mh (Uk) Ltd as a director - link opens in a new window - 1 page (1 page)
04 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
03 Jul 2012	AA	Accounts for a small company made up to 30 September 2011	View PDF Accounts for a small company made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
19 Oct 2011	AR01	Annual return made up to 16 September 2011 with full list of shareholders	View PDF Annual return made up to 16 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Oct 2011	CH02	Director's details changed for Mh (Uk) Ltd on 15 September 2011	View PDF Director's details changed for Mh (Uk) Ltd on 15 September 2011 - link opens in a new window - 2 pages (2 pages)
03 Mar 2011	AA	Accounts for a small company made up to 30 September 2010	View PDF Accounts for a small company made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
13 Jan 2011	CERTNM	Company name changed backup migrator LIMITED\certificate issued on 13/01/11 RES15 ‐ Change company name resolution on 2011-01-10 NM01 ‐ Change of name by resolution	View PDF Company name changed backup migrator LIMITED\certificate issued on 13/01/11 RES15 ‐ Change company name resolution on 2011-01-10 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
13 Oct 2010	AR01	Annual return made up to 16 September 2010 with full list of shareholders	View PDF Annual return made up to 16 September 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Oct 2010	CH01	Director's details changed for Ian Terrence Smith on 16 September 2010	View PDF Director's details changed for Ian Terrence Smith on 16 September 2010 - link opens in a new window - 2 pages (2 pages)
12 Oct 2010	CH02	Director's details changed for Mh (Uk) Ltd on 16 September 2010	View PDF Director's details changed for Mh (Uk) Ltd on 16 September 2010 - link opens in a new window - 2 pages (2 pages)
28 Jul 2010	AD01	Registered office address changed from Elsinor House Buckingham Street Aylesbury HP20 2NQ United Kingdom on 28 July 2010	View PDF Registered office address changed from Elsinor House Buckingham Street Aylesbury HP20 2NQ United Kingdom on 28 July 2010 - link opens in a new window - 1 page (1 page)

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