BUTLER, TANNER & DENNIS LIMITED

Company number 06633222

Date	Type	Description	View / Download
13 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(8 pages)
22 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
07 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(6 pages)
07 Jul 2010	CH01	Director's details changed for Peter Arthur Maunder on 30 June 2010	(2 pages)
07 Jul 2010	CH01	Director's details changed for Kevin Charles Sarney on 30 June 2010	(2 pages)
26 May 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
29 Mar 2010	AP01	Appointment of Mr David Roy Neale as a director	(2 pages)
27 Sep 2009	88(2)	Ad 11/09/09\gbp si 49999@1=49999\gbp ic 50000/99999\	(2 pages)
27 Sep 2009	123	Nc inc already adjusted 11/09/09	(2 pages)
27 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
09 Sep 2009	363a	Return made up to 30/06/09; full list of members	(4 pages)
01 Apr 2009	225	Accounting reference date extended from 30/06/2009 to 31/12/2009	(1 page)
22 Sep 2008	288a	Director appointed peter arthur maunder	(1 page)
30 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
28 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
28 Jul 2008	288a	Director appointed kevin charles sarney	(2 pages)
28 Jul 2008	287	Registered office changed on 28/07/2008 from 30 cleveland street london W1T 4JD	(1 page)
25 Jul 2008	CERTNM	Company name changed \certificate issued on 25/07/08	(2 pages)
30 Jun 2008	NEWINC	Incorporation	(19 pages)