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BUTTON ONE TO ONE (LONDON) LIMITED

Company number 04609125

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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)
29 Nov 2006 287 Registered office changed on 29/11/06 from: 246 westminister bridge road london SE1 7PD
29 Nov 2006 288b Secretary resigned
03 May 2006 AA Accounts for a small company made up to 30 June 2005
30 Mar 2006 288a New director appointed
30 Mar 2006 288a New secretary appointed
30 Mar 2006 288b Director resigned
30 Mar 2006 288b Director resigned
30 Mar 2006 288b Director resigned
30 Mar 2006 288b Secretary resigned
30 Mar 2006 363s Return made up to 05/12/05; full list of members
03 May 2005 AA Accounts for a small company made up to 30 June 2004
16 Mar 2005 363s Return made up to 05/12/04; full list of members
16 Mar 2005 363(288) Secretary's particulars changed;director's particulars changed
13 Dec 2004 225 Accounting reference date shortened from 31/12/04 to 30/06/04
17 Nov 2004 CERTNM Company name changed button one to one LIMITED\certificate issued on 17/11/04
30 Oct 2004 AA Accounts for a small company made up to 31 December 2003
27 Jan 2004 363s Return made up to 05/12/03; full list of members
27 Feb 2003 395 Particulars of mortgage/charge
07 Jan 2003 288a New director appointed
06 Jan 2003 288a New director appointed
24 Dec 2002 88(2)R Ad 12/12/02--------- £ si 99@1=99 £ ic 1/100
24 Dec 2002 288a New secretary appointed
24 Dec 2002 288a New director appointed
11 Dec 2002 288b Secretary resigned
11 Dec 2002 288b Director resigned