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THE BUTTON BADGE HOLDING COMPANY LIMITED

Company number 00693012

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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)
14 Aug 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 100	View PDF Annual return made up to 23 July 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 100 - link opens in a new window - 8 pages (8 pages)
07 Nov 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 4 pages (4 pages)
09 Aug 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	View PDF Annual return made up to 23 July 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
26 May 2012	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 10 pages (10 pages)
07 Oct 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)
02 Aug 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	View PDF Annual return made up to 23 July 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
04 May 2011	CERTNM	Company name changed button badge company LIMITED(the)\certificate issued on 04/05/11 RES15 ‐ Change company name resolution on 2011-04-27	View PDF Company name changed button badge company LIMITED(the)\certificate issued on 04/05/11 RES15 ‐ Change company name resolution on 2011-04-27 - link opens in a new window - 2 pages (2 pages)
04 May 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Apr 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-04-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-04-18 - link opens in a new window - 1 page (1 page)
14 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
16 Aug 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders	View PDF Annual return made up to 23 July 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
16 Aug 2010	CH01	Director's details changed for Malcolm Young on 23 July 2010	View PDF Director's details changed for Malcolm Young on 23 July 2010 - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 6 pages (6 pages)
24 Jul 2009	363a	Return made up to 23/07/09; full list of members	View PDF Return made up to 23/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
21 Jan 2009	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 2 pages (2 pages)
21 Jan 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Dirs alott shares 23/12/2008 RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Dirs alott shares 23/12/2008 RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
21 Jan 2009	88(2)	Ad 23/12/08\gbp si 1@1=1\gbp ic 100/101\	View PDF Ad 23/12/08\gbp si 1@1=1\gbp ic 100/101\ - link opens in a new window - 2 pages (2 pages)
21 Jan 2009	123	Gbp nc 100/1000\23/12/08	View PDF Gbp nc 100/1000\23/12/08 - link opens in a new window - 1 page (1 page)
09 Jan 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 5 pages (5 pages)
05 Aug 2008	363a	Return made up to 23/07/08; full list of members	View PDF Return made up to 23/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
05 Aug 2008	288b	Appointment terminated director alan wood	View PDF Appointment terminated director alan wood - link opens in a new window - 1 page (1 page)
24 Jan 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 7 pages (7 pages)
11 Sep 2007	363a	Return made up to 23/07/07; full list of members	View PDF Return made up to 23/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
20 Feb 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 7 pages (7 pages)
28 Jul 2006	363a	Return made up to 23/07/06; full list of members	View PDF Return made up to 23/07/06; full list of members - link opens in a new window - 3 pages (3 pages)

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