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BUTTONCABLE LIMITED

Company number 05294246

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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)
06 Feb 2015 TM01 Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015
26 Nov 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 20,551
18 Jul 2014 AA Full accounts made up to 22 February 2014
27 Nov 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 20,551
26 Nov 2013 SH01 Statement of capital following an allotment of shares on 18 November 2013
  • GBP 20,551
16 Oct 2013 TM02 Termination of appointment of Helen O'keefe as a secretary
16 Oct 2013 AP04 Appointment of Tesco Secretaries Limited as a secretary
15 Jul 2013 SH01 Statement of capital following an allotment of shares on 25 June 2013
  • GBP 20,551
12 Jul 2013 AA Full accounts made up to 23 February 2013
03 Jun 2013 SH01 Statement of capital following an allotment of shares on 13 May 2013
  • GBP 20,551
19 Apr 2013 SH01 Statement of capital following an allotment of shares on 18 April 2013
  • GBP 20,550
27 Mar 2013 AP02 Appointment of Tesco Services Limited as a director
07 Mar 2013 SH01 Statement of capital following an allotment of shares on 7 March 2013
  • GBP 20,549
20 Feb 2013 SH01 Statement of capital following an allotment of shares on 19 February 2013
  • GBP 20,548
06 Feb 2013 AA Full accounts made up to 25 February 2012
29 Jan 2013 SH01 Statement of capital following an allotment of shares on 28 January 2013
  • GBP 20,547
23 Jan 2013 SH01 Statement of capital following an allotment of shares on 22 January 2013
  • GBP 20,546
15 Jan 2013 TM01 Termination of appointment of Lucy Neville-Rolfe as a director
10 Jan 2013 AR01 Annual return made up to 23 November 2012 with full list of shareholders
08 Jan 2013 SH01 Statement of capital following an allotment of shares on 7 January 2013
  • GBP 20,545
04 Jan 2013 SH01 Statement of capital following an allotment of shares on 3 January 2013
  • GBP 20,544
28 Dec 2012 SH01 Statement of capital following an allotment of shares on 21 December 2012
  • GBP 20,543
04 Dec 2012 SH01 Statement of capital following an allotment of shares on 28 November 2012
  • GBP 20,542
31 Oct 2012 SH01 Statement of capital following an allotment of shares on 24 October 2012
  • GBP 20,541
16 Oct 2012 SH01 Statement of capital following an allotment of shares on 15 October 2012
  • GBP 20,541