ORANGE BUTTON LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/02/153 February 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/01/1526 January 2015 | APPLICATION FOR STRIKING-OFF |
| 08/09/148 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, SECRETARY LYNSEY DOUGLAS |
| 17/02/1417 February 2014 | ADOPT ARTICLES 07/02/2014 |
| 02/01/142 January 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/11/1318 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BULL |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN BELL |
| 17/04/1317 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL MILLINGTON |
| 14/03/1314 March 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ROSE |
| 20/12/1220 December 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/11/1122 November 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 06/05/116 May 2011 | DIRECTOR APPOINTED MR THOMAS BENJAMIN ROSE |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FRY |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS STOKES |
| 11/03/1111 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/01/1110 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DRUMMOND BELL / 25/11/2010 |
| 21/12/1021 December 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 02/11/102 November 2010 | DIRECTOR APPOINTED MR CHRIS IAN TATE |
| 01/11/101 November 2010 | SECRETARY APPOINTED MISS LYNSEY DOUGLAS |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, SECRETARY BRADLEY COOPER |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY COOPER |
| 16/04/1016 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/03/102 March 2010 | AUDITOR'S RESIGNATION |
| 09/11/099 November 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DRUMMOND BELL / 09/11/2009 |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/02/084 February 2008 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
| 17/06/0717 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/06/072 June 2007 | DIRECTOR RESIGNED |
| 21/05/0721 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/05/078 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/04/071 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/11/0628 November 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/12/0410 December 2004 | S366A DISP HOLDING AGM 02/12/04 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0326 November 2003 | NEW DIRECTOR APPOINTED |
| 24/11/0324 November 2003 | SECRETARY RESIGNED |
| 24/11/0324 November 2003 | NEW DIRECTOR APPOINTED |
| 24/11/0324 November 2003 | MEMORANDUM OF ASSOCIATION |
| 24/11/0324 November 2003 | NEW SECRETARY APPOINTED |
| 24/11/0324 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/11/0324 November 2003 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 24/11/0324 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/11/0324 November 2003 | NEW DIRECTOR APPOINTED |
| 24/11/0324 November 2003 | NEW DIRECTOR APPOINTED |
| 21/11/0321 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0311 November 2003 | NEW DIRECTOR APPOINTED |
| 11/11/0311 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/11/0311 November 2003 | REGISTERED OFFICE CHANGED ON 11/11/03 FROM: G OFFICE CHANGED 11/11/03 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 11/11/0311 November 2003 | DIRECTOR RESIGNED |
| 11/11/0311 November 2003 | SECRETARY RESIGNED |
| 06/11/036 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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