BUTTONS BEAR AND FRIENDS LIMITED

Company number 01433838

Date	Type	Description	View / Download
21 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(4 pages)
21 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(26 pages)
21 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
21 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
01 Apr 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 31,500	(4 pages)
04 Sep 2014	AD01	Registered office address changed from 45 Cobham Road Ferndown Industrial Estate Ferndown Dorset BH21 7QZ to A2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ on 4 September 2014	(1 page)
04 Sep 2014	AP01	Appointment of Benjamin Ka Ping Chaing as a director on 28 July 2014	(2 pages)
04 Sep 2014	AP01	Appointment of Mr Kevin Andrew Johnson as a director on 28 July 2014	(2 pages)
04 Sep 2014	TM01	Termination of appointment of Edward Danny Gardner as a director on 28 July 2014	(1 page)
04 Sep 2014	TM01	Termination of appointment of Gary Timothy Gardner as a director on 28 July 2014	(1 page)
04 Sep 2014	TM02	Termination of appointment of Edward Danny Gardner as a secretary on 28 July 2014	(1 page)
12 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
28 Mar 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 31,500	(5 pages)
28 Feb 2014	AD01	Registered office address changed from 42 Cobham Road Ferndown Industrial Estate Ferndown Dorset BH21 7QG on 28 February 2014	(1 page)
10 Apr 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	(5 pages)
18 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
07 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
28 Mar 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders	(5 pages)
12 Apr 2011	AR01	Annual return made up to 28 March 2011 with full list of shareholders	(6 pages)
12 Apr 2011	AD03	Register(s) moved to registered inspection location	(1 page)
12 Apr 2011	AD02	Register inspection address has been changed	(1 page)
02 Mar 2011	CERTNM	Company name changed junior playtime toys LIMITED\certificate issued on 02/03/11 RES15 ‐ Change company name resolution on 2011-02-23 NM01 ‐ Change of name by resolution	(3 pages)
18 Jan 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
10 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
09 Apr 2010	AR01	Annual return made up to 28 March 2010 with full list of shareholders	(5 pages)