BUTTERWICK PRODUCE LTD

Company number 09418003

Date	Type	Description	View / Download
07 Oct 2016	TM01	Termination of appointment of Philip Jones as a director on 30 September 2016	(1 page)
29 Jun 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-06-24	(3 pages)
27 Jun 2016	TM01	Termination of appointment of Aubrey Edward Day as a director on 24 June 2016	(1 page)
27 Jun 2016	TM01	Termination of appointment of Robin Hancox as a director on 24 June 2016	(1 page)
27 Jun 2016	TM01	Termination of appointment of Martin John Tate as a director on 24 June 2016	(1 page)
22 Feb 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100	(6 pages)
29 Jan 2016	TM01	Termination of appointment of Neil Donald Fraser as a director on 29 January 2016	(1 page)
14 Jul 2015	SH01	Statement of capital following an allotment of shares on 30 April 2015 GBP 100	(4 pages)
23 Jun 2015	MR02	Registration of acquisition 094180030002, acquired on 30 April 2015	(33 pages)
23 Jun 2015	MR02	Registration of acquisition 094180030003, acquired on 30 April 2015	(30 pages)
09 Jun 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 Jun 2015	SH08	Change of share class name or designation	(2 pages)
09 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(21 pages)
13 May 2015	MR01	Registration of charge 094180030001, created on 7 May 2015	(33 pages)
03 Feb 2015	AA01	Current accounting period extended from 28 February 2016 to 30 June 2016	(1 page)
02 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-02-02 GBP 1	(19 pages)

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