PUSH THE BUTTON ELECTRONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/1912 March 2019 | 31/10/17 TOTAL EXEMPTION FULL |
| 12/03/1912 March 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 02/03/192 March 2019 | DISS40 (DISS40(SOAD)) |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 19/02/1919 February 2019 | FIRST GAZETTE |
| 29/11/1829 November 2018 | REGISTERED OFFICE CHANGED ON 29/11/2018 FROM 7 SHEPHERDS HOUSE 5 SHEPHERD STREET LONDON W1J 7HN ENGLAND |
| 29/11/1829 November 2018 | REGISTERED OFFICE CHANGED ON 29/11/2018 FROM 26 GROSVENOR STREET MAYFAIR LONDON W1K 4QW ENGLAND |
| 13/11/1813 November 2018 | REGISTERED OFFICE CHANGED ON 13/11/2018 FROM 7A HAMILTON ROAD LONDON W5 2EE |
| 06/10/186 October 2018 | DISS40 (DISS40(SOAD)) |
| 02/10/182 October 2018 | FIRST GAZETTE |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 09/08/179 August 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 08/08/168 August 2016 | 31/10/15 TOTAL EXEMPTION FULL |
| 03/11/153 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 27/04/1527 April 2015 | 31/10/14 TOTAL EXEMPTION FULL |
| 10/11/1410 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 23/10/1423 October 2014 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/13 |
| 01/07/141 July 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 25/11/1325 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 24/01/1324 January 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 31/10/1231 October 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 21/03/1221 March 2012 | Annual return made up to 31 October 2011 with full list of shareholders |
| 07/03/127 March 2012 | DISS40 (DISS40(SOAD)) |
| 06/03/126 March 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 28/02/1228 February 2012 | FIRST GAZETTE |
| 21/04/1121 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 22/03/1122 March 2011 | 11/03/11 STATEMENT OF CAPITAL GBP 1000 |
| 23/12/1023 December 2010 | COMPANY NAME CHANGED PUSH THE BUTTON FASHIONS LIMITED CERTIFICATE ISSUED ON 23/12/10 |
| 23/12/1023 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/11/1024 November 2010 | REGISTERED OFFICE CHANGED ON 24/11/2010 FROM, 788-790 FINCHLEY ROAD, LONDON, NW11 7TJ |
| 24/11/1024 November 2010 | DIRECTOR APPOINTED GORDON PETLEY WILSON |
| 24/11/1024 November 2010 | APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIES LIMITED |
| 24/11/1024 November 2010 | APPOINTMENT TERMINATED, DIRECTOR COMPANY DIRECTORS LIMITED |
| 04/11/104 November 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COMPANY DIRECTORS LIMITED / 31/10/2010 |
| 04/11/104 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 15/04/1015 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 10/11/0910 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TEMPLE SECRETARIES LIMITED / 09/11/2009 |
| 10/11/0910 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 07/05/097 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 07/05/097 May 2009 | EXEMPTION FROM APPOINTING AUDITORS |
| 06/11/086 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 31/10/0731 October 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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