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EDINBURGH BUTTERFLY FARM LIMITED

Company number SC086856

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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)
01 Oct 2013	TM01	Termination of appointment of Timothy Barnes as a director	View PDF Termination of appointment of Timothy Barnes as a director - link opens in a new window - 1 page (1 page)
02 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Aug 2012	AA	Full accounts made up to 29 February 2012	View PDF Full accounts made up to 29 February 2012 - link opens in a new window - 16 pages (16 pages)
25 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
02 Apr 2012	CH01	Director's details changed for Timothy James Kentish Barnes on 30 March 2012	View PDF Director's details changed for Timothy James Kentish Barnes on 30 March 2012 - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	CH01	Director's details changed for Sharon Mary Brown on 30 March 2012	View PDF Director's details changed for Sharon Mary Brown on 30 March 2012 - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	CH03	Secretary's details changed for Sharon Mary Brown on 30 March 2012	View PDF Secretary's details changed for Sharon Mary Brown on 30 March 2012 - link opens in a new window - 1 page (1 page)
30 Mar 2012	CH01	Director's details changed for Sharon Mary Brown on 30 March 2012	View PDF Director's details changed for Sharon Mary Brown on 30 March 2012 - link opens in a new window - 2 pages (2 pages)
30 Mar 2012	CH01	Director's details changed for Timothy James Kentish Barnes on 30 March 2012	View PDF Director's details changed for Timothy James Kentish Barnes on 30 March 2012 - link opens in a new window - 2 pages (2 pages)
30 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Jan 2012	CH03	Secretary's details changed for Sharon Mary Brown on 27 January 2012	View PDF Secretary's details changed for Sharon Mary Brown on 27 January 2012 - link opens in a new window - 2 pages (2 pages)
30 Jan 2012	CH01	Director's details changed for Sharon Mary Brown on 27 January 2012	View PDF Director's details changed for Sharon Mary Brown on 27 January 2012 - link opens in a new window - 2 pages (2 pages)
30 Jan 2012	CH01	Director's details changed for Timothy James Kentish Barnes on 27 January 2012	View PDF Director's details changed for Timothy James Kentish Barnes on 27 January 2012 - link opens in a new window - 2 pages (2 pages)
08 Aug 2011	AA	Full accounts made up to 28 February 2011	View PDF Full accounts made up to 28 February 2011 - link opens in a new window - 16 pages (16 pages)
15 Feb 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Jul 2010	AA	Full accounts made up to 28 February 2010	View PDF Full accounts made up to 28 February 2010 - link opens in a new window - 16 pages (16 pages)
04 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Feb 2010	CH01	Director's details changed for Timothy James Kentish Barnes on 4 February 2010	View PDF Director's details changed for Timothy James Kentish Barnes on 4 February 2010 - link opens in a new window - 2 pages (2 pages)
31 Oct 2009	AA	Full accounts made up to 28 February 2009	View PDF Full accounts made up to 28 February 2009 - link opens in a new window - 15 pages (15 pages)
12 Aug 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
12 Aug 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 2 pages (2 pages)
18 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
11 Jun 2009	288c	Director's change of particulars / timothy barnes / 05/06/2009	View PDF Director's change of particulars / timothy barnes / 05/06/2009 - link opens in a new window - 1 page (1 page)
25 Feb 2009	225	Accounting reference date extended from 31/10/2008 to 28/02/2009	View PDF Accounting reference date extended from 31/10/2008 to 28/02/2009 - link opens in a new window - 1 page (1 page)
25 Feb 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

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