BUTTONBRISK LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/1514 July 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 28/02/1528 February 2015 | DISS40 (DISS40(SOAD)) |
| 27/02/1527 February 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 02/07/142 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL JOHN MELLON / 03/10/2013 |
| 02/07/142 July 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 22/02/1422 February 2014 | DISS40 (DISS40(SOAD)) |
| 19/02/1419 February 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/01/1414 January 2014 | FIRST GAZETTE |
| 02/07/132 July 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 02/07/132 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL JOHN MELLON / 18/06/2013 |
| 24/04/1324 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/06/1228 June 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 09/03/129 March 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/01/1219 January 2012 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/07/1115 July 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 15/07/1115 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN FITZGERALD / 15/07/2011 |
| 08/04/118 April 2011 | Annual return made up to 16 July 2010 with full list of shareholders |
| 01/02/111 February 2011 | DISS40 (DISS40(SOAD)) |
| 31/01/1131 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 21/08/1021 August 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 03/08/103 August 2010 | FIRST GAZETTE |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FITZGERALD / 15/03/2010 |
| 31/12/0931 December 2009 | Annual return made up to 16 July 2009 with full list of shareholders |
| 20/10/0920 October 2009 | FIRST GAZETTE |
| 18/02/0918 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 31/12/0731 December 2007 | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS |
| 12/07/0712 July 2007 | RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS |
| 02/05/072 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 03/01/073 January 2007 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 15/09/0515 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0522 July 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0515 March 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0516 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 29/01/0529 January 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/01/0529 January 2005 | ﾽ NC 10000/10001 31/12/ |
| 29/01/0529 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/01/0529 January 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/01/0529 January 2005 | NC INC ALREADY ADJUSTED 31/12/03 |
| 17/09/0417 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0410 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/047 September 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | ﾽ NC 1000/10000 26/03/ |
| 17/05/0417 May 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 |
| 17/05/0417 May 2004 | NC INC ALREADY ADJUSTED 26/03/04 |
| 05/08/035 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/07/0326 July 2003 | REGISTERED OFFICE CHANGED ON 26/07/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 26/07/0326 July 2003 | NEW DIRECTOR APPOINTED |
| 18/07/0318 July 2003 | DIRECTOR RESIGNED |
| 18/07/0318 July 2003 | SECRETARY RESIGNED |
| 18/06/0318 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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