THE HELP BUTTON LIMITED

Company Documents

DateDescription
07/09/157 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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26/08/1526 August 2015 Annual return made up to 19 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/12/149 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/07/1417 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA MARKHAM / 16/07/2014

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17/07/1417 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAN FREDERICK BENJAMIN WATSON / 16/07/2014

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17/07/1417 July 2014 Annual return made up to 19 June 2014 with full list of shareholders

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17/07/1417 July 2014 SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA MARKHAM / 16/07/2014

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17/07/1417 July 2014 REGISTERED OFFICE CHANGED ON 17/07/2014 FROM
8 AFFLECK STREET
GATESHEAD
TYNE AND WEAR
NE8 1QY
ENGLAND

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/07/139 July 2013 Annual return made up to 19 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/06/1219 June 2012 Annual return made up to 19 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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19/10/1119 October 2011 Annual return made up to 19 June 2011 with full list of shareholders

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05/10/115 October 2011 REGISTERED OFFICE CHANGED ON 05/10/2011 FROM 20 BEECH GROVE BENTON NEWCASTLE UPON TYNE TYNE AND WEAR NE12 8LA

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04/10/114 October 2011 SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA MARKHAM / 01/09/2011

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04/10/114 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAN FREDERICK BENJAMIN WATSON / 01/09/2011

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04/10/114 October 2011 DIRECTOR APPOINTED ALEXANDRA MARKHAM

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04/11/104 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/09/1016 September 2010 Annual return made up to 19 June 2010 with full list of shareholders

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06/12/096 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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20/10/0920 October 2009 DISS40 (DISS40(SOAD))

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20/10/0920 October 2009 FIRST GAZETTE

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19/10/0919 October 2009 Annual return made up to 19 June 2009 with full list of shareholders

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05/02/095 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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10/01/0910 January 2009 PREVSHO FROM 30/06/2008 TO 31/03/2008

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21/11/0821 November 2008 REGISTERED OFFICE CHANGED ON 21/11/08 FROM: GISTERED OFFICE CHANGED ON 21/11/2008 FROM 12 MOOR ROAD LEEDS WEST YORKSHIRE LS6 4BJ ENGLAND

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20/11/0820 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / TRISTAN WATSON / 20/11/2008

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20/11/0820 November 2008 SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA MARKHAM / 20/11/2008

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20/08/0820 August 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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29/05/0829 May 2008 REGISTERED OFFICE CHANGED ON 29/05/08 FROM: GISTERED OFFICE CHANGED ON 29/05/2008 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY

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15/08/0715 August 2007 DIRECTOR'S PARTICULARS CHANGED

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19/06/0719 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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