BUTTERS JOHN BEE GROUP LIMITED

Company number 08435112

Date	Type	Description	View / Download
30 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
23 Sep 2015	AA	Accounts for a small company made up to 31 January 2015	(8 pages)
03 Aug 2015	AP01	Appointment of Mr Steven Robert Dourish as a director on 1 August 2015	(2 pages)
03 Aug 2015	AP01	Appointment of Mr James Richard Beardmore as a director on 1 August 2015	(2 pages)
31 Mar 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 14,142,315	(7 pages)
24 Oct 2014	AA	Accounts made up to 31 January 2014	(2 pages)
24 Oct 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 January 2014	(1 page)
04 Aug 2014	SH01	Statement of capital following an allotment of shares on 5 February 2014 GBP 14,901,000.00	(4 pages)
04 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
15 Jul 2014	MR01	Registration of charge 084351120001, created on 11 July 2014	(5 pages)
10 Apr 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders	(6 pages)
10 Apr 2014	AP01	Appointment of Mr Robert Gordon Elliott as a director on 2 February 2014	(2 pages)
10 Apr 2014	AP01	Appointment of Mr Ronald Stephen Paul Collis as a director on 2 February 2014	(2 pages)
21 Mar 2013	CERTNM	Company name changed lakeview (staffordshire) LIMITED\certificate issued on 21/03/13 RES15 ‐ Change company name resolution on 2013-03-19	(2 pages)
21 Mar 2013	NM06	Change of name with request to seek comments from relevant body	(2 pages)
21 Mar 2013	CONNOT	Change of name notice	(2 pages)
18 Mar 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-03-15	(1 page)
18 Mar 2013	NM06	Change of name with request to seek comments from relevant body	(2 pages)
18 Mar 2013	CONNOT	Change of name notice	(2 pages)
07 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)