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THE BUTRINT FOUNDATION LIMITED

Company number 07230517

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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)
05 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
28 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Apr 2019 CS01 Confirmation statement made on 21 April 2019 with updates
07 Mar 2019 AP01 Appointment of Mr Edoardo Philip James Rothschild Tomassini as a director on 6 March 2019
07 Nov 2018 AP01 Appointment of Mrs Emily Magda Freeman-Attwood as a director on 7 November 2018
19 Oct 2018 AD01 Registered office address changed from 14 st. James's Place London SW1A 1NP to Windmill Hill Silk Street Waddesdon Aylesbury Buckinghamshire HP18 0JZ on 19 October 2018
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
30 Apr 2018 CS01 Confirmation statement made on 21 April 2018 with no updates
07 Aug 2017 AA Micro company accounts made up to 31 December 2016
22 May 2017 CS01 Confirmation statement made on 21 April 2017 with updates
18 May 2016 AR01 Annual return made up to 21 April 2016 no member list
18 May 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Apr 2015 AA Full accounts made up to 31 December 2014
21 Apr 2015 AR01 Annual return made up to 21 April 2015 no member list
18 Aug 2014 AA Full accounts made up to 31 December 2013
12 May 2014 AR01 Annual return made up to 21 April 2014 no member list
19 Jun 2013 AA Full accounts made up to 31 December 2012
13 May 2013 AR01 Annual return made up to 21 April 2013 no member list
23 Dec 2012 TM01 Termination of appointment of Jessica Douglas-Home as a director
23 Dec 2012 TM01 Termination of appointment of Emily Freeman-Attwood as a director
23 Dec 2012 CH04 Secretary's details changed for S J P Secretaries Limited on 23 August 2012
10 Jul 2012 AA Full accounts made up to 31 December 2011
26 Apr 2012 AR01 Annual return made up to 21 April 2012 no member list
13 Jun 2011 AA Full accounts made up to 31 December 2010
18 May 2011 AR01 Annual return made up to 21 April 2011 no member list