BUTTERFLY WORLD PROJECT (HOLDINGS) LIMITED

Company number 07134897

Date	Type	Description	View / Download
26 Jan 2018	CH01	Director's details changed for Mr John Nicholas Edward Breheny on 26 January 2018	(2 pages)
20 Sep 2017	AA	Accounts for a small company made up to 31 March 2017	(6 pages)
31 Jan 2017	CS01	Confirmation statement made on 25 January 2017 with updates	(8 pages)
14 Oct 2016	AA	Full accounts made up to 31 March 2016	(6 pages)
22 Apr 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 5,407,284.00	(4 pages)
22 Apr 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
16 Feb 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 3,207,284	(5 pages)
15 Jul 2015	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
17 Feb 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 3,207,284	(5 pages)
07 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	(6 pages)
03 Feb 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 3,207,284	(5 pages)
03 Feb 2014	AP03	Appointment of Mr Martin Feather as a secretary	(2 pages)
09 Jan 2014	MR01	Registration of charge 071348970003	(38 pages)
09 Jan 2014	MR01	Registration of charge 071348970004	(38 pages)
16 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	(6 pages)
05 Jul 2013	AA01	Previous accounting period extended from 30 November 2012 to 31 March 2013	(1 page)
23 May 2013	TM01	Termination of appointment of Angela Harkness as a director	(1 page)
23 May 2013	AP01	Appointment of Mr Trevor Alan Stiff as a director	(2 pages)
09 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 2	(4 pages)
09 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1	(5 pages)
01 Feb 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	(5 pages)
13 Mar 2012	AA	Accounts for a small company made up to 30 November 2011	(6 pages)
14 Feb 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	(8 pages)
14 Feb 2012	TM01	Termination of appointment of Clive Farrell as a director	(1 page)
14 Feb 2012	TM02	Termination of appointment of Stella Smith as a secretary	(1 page)