BUTTON DESIGN COMPANY LIMITED(THE)
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/10/1012 October 2010 | STRUCK OFF AND DISSOLVED |
| 29/06/1029 June 2010 | FIRST GAZETTE |
| 01/02/101 February 2010 | REGISTERED OFFICE CHANGED ON 01/02/2010 FROM NILE HOUSE NILE STREET BRIGHTON EAST SUSSEX BN1 1HW |
| 31/01/1031 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FUTUREMEDIA PLC / 18/12/2009 |
| 31/01/1031 January 2010 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH MCOWAT |
| 23/07/0923 July 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 08/07/088 July 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 10/12/0710 December 2007 | NEW SECRETARY APPOINTED |
| 07/12/077 December 2007 | SECRETARY RESIGNED |
| 10/10/0710 October 2007 | NEW SECRETARY APPOINTED |
| 08/10/078 October 2007 | SECRETARY RESIGNED |
| 04/10/074 October 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 27/07/0727 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/07/0727 July 2007 | APPOINT DIR 12/07/07 |
| 27/07/0727 July 2007 | ARTICLES OF ASSOCIATION |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | DIRECTOR RESIGNED |
| 19/07/0719 July 2007 | DIRECTOR RESIGNED |
| 18/07/0718 July 2007 | NEW SECRETARY APPOINTED |
| 18/07/0718 July 2007 | SECRETARY RESIGNED |
| 06/02/076 February 2007 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | NEW SECRETARY APPOINTED |
| 29/11/0629 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/11/0629 November 2006 | NEW DIRECTOR APPOINTED |
| 29/11/0629 November 2006 | REGISTERED OFFICE CHANGED ON 29/11/06 FROM: 246 WESTMINSTER BRIDGE ROAD LONDON SE1 7PD |
| 03/05/063 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 30/03/0630 March 2006 | DIRECTOR RESIGNED |
| 30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
| 30/03/0630 March 2006 | DIRECTOR RESIGNED |
| 18/01/0618 January 2006 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | SECRETARY RESIGNED |
| 14/11/0514 November 2005 | NEW SECRETARY APPOINTED |
| 03/05/053 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 13/12/0413 December 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/06/04 |
| 02/11/042 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/07/0414 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/046 July 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 04/11/034 November 2003 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 14/07/0314 July 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/01/0330 January 2003 | DIRECTOR RESIGNED |
| 28/01/0328 January 2003 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0210 April 2002 | REGISTERED OFFICE CHANGED ON 10/04/02 FROM: LANSDOWNE HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QZ |
| 13/11/0113 November 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | DIRECTOR RESIGNED |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/08/0130 August 2001 | REGISTERED OFFICE CHANGED ON 30/08/01 FROM: METROPOLIS HOUSE 22 PERCY STREET LONDON W1P 9FF |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/08/0024 August 2000 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | NEW DIRECTOR APPOINTED |
| 28/06/0028 June 2000 | NEW DIRECTOR APPOINTED |
| 25/01/0025 January 2000 | DIRECTOR RESIGNED |
| 25/01/0025 January 2000 | DIRECTOR RESIGNED |
| 05/11/995 November 1999 | RETURN MADE UP TO 06/07/99; NO CHANGE OF MEMBERS |
| 15/09/9915 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/08/9814 August 1998 | RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS |
| 14/07/9814 July 1998 | AUDITOR'S RESIGNATION |
| 15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/08/974 August 1997 | RETURN MADE UP TO 06/07/97; FULL LIST OF MEMBERS |
| 26/07/9626 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9624 July 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/07/9624 July 1996 | |
| 24/07/9624 July 1996 | RETURN MADE UP TO 06/07/96; NO CHANGE OF MEMBERS |
| 24/07/9624 July 1996 | NEW DIRECTOR APPOINTED |
| 17/06/9617 June 1996 | NEW DIRECTOR APPOINTED |
| 17/06/9617 June 1996 | |
| 16/06/9616 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 30/05/9630 May 1996 | DIRECTOR RESIGNED |
| 30/05/9630 May 1996 | NEW DIRECTOR APPOINTED |
| 30/05/9630 May 1996 | DIRECTOR RESIGNED |
| 30/05/9630 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/05/9630 May 1996 | SECRETARY RESIGNED |
| 30/05/9630 May 1996 | |
| 30/05/9630 May 1996 | |
| 18/08/9518 August 1995 | RETURN MADE UP TO 06/07/95; NO CHANGE OF MEMBERS |
| 17/08/9517 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 02/08/942 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 29/07/9429 July 1994 | RETURN MADE UP TO 06/07/94; FULL LIST OF MEMBERS |
| 29/07/9429 July 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/07/9429 July 1994 | |
| 16/05/9416 May 1994 | EXEMPTION FROM APPOINTING AUDITORS 03/05/94 |
| 16/05/9416 May 1994 | DIRECTOR RESIGNED |
| 16/05/9416 May 1994 | DIRECTOR RESIGNED |
| 25/01/9425 January 1994 | NEW DIRECTOR APPOINTED |
| 25/01/9425 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/01/9425 January 1994 | NEW DIRECTOR APPOINTED |
| 21/01/9421 January 1994 | DIRECTOR RESIGNED |
| 21/01/9421 January 1994 | SECRETARY RESIGNED |
| 21/01/9421 January 1994 | DIRECTOR RESIGNED |
| 21/01/9421 January 1994 | DIRECTOR RESIGNED |
| 21/01/9421 January 1994 | DIRECTOR RESIGNED |
| 07/01/947 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/939 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 31/10/9331 October 1993 | S252 DISP LAYING ACC 24/08/93 |
| 26/07/9326 July 1993 | RETURN MADE UP TO 06/07/93; FULL LIST OF MEMBERS |
| 26/07/9326 July 1993 | |
| 18/12/9218 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 16/12/9216 December 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 26/08/9226 August 1992 | RETURN MADE UP TO 06/07/92; NO CHANGE OF MEMBERS |
| 26/08/9226 August 1992 | |
| 23/04/9223 April 1992 | |
| 23/04/9223 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/10/9125 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 07/09/917 September 1991 | RETURN MADE UP TO 06/07/91; NO CHANGE OF MEMBERS |
| 07/09/917 September 1991 | |
| 13/02/9113 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 19/10/9019 October 1990 | RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS |
| 23/05/9023 May 1990 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 27/10/8927 October 1989 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/03 |
| 28/09/8928 September 1989 | NEW DIRECTOR APPOINTED |
| 06/09/896 September 1989 | RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS |
| 15/08/8915 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/08/8915 August 1989 | ADOPT MEM AND ARTS 270789 |
| 15/08/8915 August 1989 | AUDITOR'S RESIGNATION |
| 12/06/8912 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 11/11/8811 November 1988 | REGISTERED OFFICE CHANGED ON 11/11/88 FROM: METROPOLIS HOUSE 22 PERCY STREET LONDON W1P 9FF |
| 11/11/8811 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/10/8812 October 1988 | REGISTERED OFFICE CHANGED ON 12/10/88 FROM: 65 SHELTON STREET LONDON WC2H 9HE |
| 09/09/889 September 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 29/06/8829 June 1988 | NEW DIRECTOR APPOINTED |
| 18/02/8818 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/11/8718 November 1987 | Full accounts made up to 1986-12-31 |
| 18/11/8718 November 1987 | RETURN MADE UP TO 12/11/87; FULL LIST OF MEMBERS |
| 18/11/8718 November 1987 | |
| 18/11/8718 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 24/09/8724 September 1987 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 |
| 17/01/8717 January 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 25/10/8625 October 1986 | REGISTERED OFFICE CHANGED ON 25/10/86 FROM: 61 SHELTON STREET LONDON WC2 |
| 13/09/8613 September 1986 | RETURN MADE UP TO 11/09/86; FULL LIST OF MEMBERS |
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