BUTTON REALISATIONS LIMITED

Company Documents

DateDescription
04/11/134 November 2013 Annual return made up to 27 October 2013 with full list of shareholders

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13/09/1313 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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26/11/1226 November 2012 Annual return made up to 27 October 2012 with full list of shareholders

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03/10/123 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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30/11/1130 November 2011 Annual return made up to 27 October 2011 with full list of shareholders

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29/07/1129 July 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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07/12/107 December 2010 Annual return made up to 27 October 2010 with full list of shareholders

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30/06/1030 June 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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17/02/1017 February 2010 Annual return made up to 27 October 2009 with full list of shareholders

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15/02/1015 February 2010 SAIL ADDRESS CREATED

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERRIT JOHANN BOESCHOTEN / 01/10/2009

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14/10/0914 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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03/06/093 June 2009 AUDITOR'S RESIGNATION

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03/06/093 June 2009 AUDITOR'S RESIGNATION

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12/02/0912 February 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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06/01/096 January 2009 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS

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22/12/0822 December 2008 REGISTERED OFFICE CHANGED ON 22/12/08 FROM: 260/264 KINGSLAND RD LONDON E8 4DG

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01/11/081 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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08/03/088 March 2008 RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS

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01/11/071 November 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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21/06/0721 June 2007 DIRECTOR'S PARTICULARS CHANGED

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13/06/0713 June 2007 DIRECTOR RESIGNED

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13/06/0713 June 2007 NEW SECRETARY APPOINTED

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13/06/0713 June 2007 SECRETARY RESIGNED

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13/06/0713 June 2007 NEW DIRECTOR APPOINTED

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13/11/0613 November 2006 RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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12/10/0612 October 2006 NEW SECRETARY APPOINTED

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05/10/065 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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11/09/0611 September 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/11/059 November 2005 RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS

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23/09/0523 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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07/12/047 December 2004 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS

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16/08/0416 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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26/01/0426 January 2004 RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS; AMEND

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21/01/0421 January 2004 RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS

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04/11/034 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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28/01/0328 January 2003 DIRECTOR RESIGNED

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06/11/026 November 2002 DIRECTOR RESIGNED

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01/11/021 November 2002 RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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21/10/0221 October 2002 NEW DIRECTOR APPOINTED

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07/10/027 October 2002 DIRECTOR RESIGNED

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31/07/0231 July 2002 DIRECTOR RESIGNED

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31/07/0231 July 2002 DIRECTOR RESIGNED

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08/07/028 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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26/11/0126 November 2001 RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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29/10/0129 October 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00

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29/12/0029 December 2000 NEW DIRECTOR APPOINTED

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11/12/0011 December 2000 RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS

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29/09/0029 September 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99

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07/12/997 December 1999 RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS

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13/08/9913 August 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98

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25/11/9825 November 1998 RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS

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13/10/9813 October 1998 DIRECTOR RESIGNED

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29/09/9829 September 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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27/11/9727 November 1997 RETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS

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11/07/9711 July 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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15/11/9615 November 1996 RETURN MADE UP TO 12/11/96; FULL LIST OF MEMBERS

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16/09/9616 September 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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24/04/9624 April 1996 NEW DIRECTOR APPOINTED

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24/04/9624 April 1996 NEW SECRETARY APPOINTED

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24/04/9624 April 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/11/9524 November 1995 RETURN MADE UP TO 12/11/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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26/10/9526 October 1995 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94

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24/11/9424 November 1994 RETURN MADE UP TO 12/11/94; FULL LIST OF MEMBERS

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01/11/941 November 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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20/04/9420 April 1994 RETURN MADE UP TO 12/11/93; FULL LIST OF MEMBERS; AMEND

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23/11/9323 November 1993 RETURN MADE UP TO 12/11/93; FULL LIST OF MEMBERS

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27/10/9327 October 1993 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92

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14/05/9314 May 1993 POS 15000 02/04/93

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14/05/9314 May 1993 � IC 50000/35000 02/04/93 � SR 15000@1=15000

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30/11/9230 November 1992 RETURN MADE UP TO 12/11/92; FULL LIST OF MEMBERS

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01/10/921 October 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91

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27/11/9127 November 1991 RETURN MADE UP TO 12/11/91; NO CHANGE OF MEMBERS

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04/11/914 November 1991 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90

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21/12/9021 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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04/12/904 December 1990 RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS

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25/10/8925 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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25/10/8925 October 1989 RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS

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17/11/8817 November 1988 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87

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17/11/8817 November 1988 RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS

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13/10/8813 October 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/03/883 March 1988 NEW DIRECTOR APPOINTED

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19/11/8719 November 1987 RETURN MADE UP TO 04/11/87; FULL LIST OF MEMBERS

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19/11/8719 November 1987 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86

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30/10/8730 October 1987 NEW DIRECTOR APPOINTED

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30/10/8730 October 1987 DIRECTOR RESIGNED

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03/10/863 October 1986 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85

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03/10/863 October 1986 RETURN MADE UP TO 18/09/86; FULL LIST OF MEMBERS

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