GREEN BUTTON SOFTWARE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/01/1619 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 20/06/1520 June 2015 | DISS40 (DISS40(SOAD)) |
| 19/06/1519 June 2015 | Annual return made up to 30 November 2014 with full list of shareholders |
| 19/06/1519 June 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 31/03/1531 March 2015 | FIRST GAZETTE |
| 16/06/1416 June 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 15/06/1415 June 2014 | APPOINTMENT TERMINATED, DIRECTOR TREVOR ROBINSON |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 06/03/146 March 2014 | Annual return made up to 30 November 2013 with full list of shareholders |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 08/07/138 July 2013 | Annual return made up to 30 November 2012 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 18/05/1218 May 2012 | Annual return made up to 30 November 2011 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 26/01/1226 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 03/06/113 June 2011 | Annual return made up to 30 November 2010 with full list of shareholders |
| 01/02/111 February 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 12/07/1012 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 12/07/1012 July 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 19/05/1019 May 2010 | SAIL ADDRESS CREATED |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR ROBINSON / 30/11/2009 |
| 01/02/101 February 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 22/07/0922 July 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 06/06/086 June 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ROBINSON / 05/06/2008 |
| 05/06/085 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STANISZEWSKI / 30/10/2007 |
| 04/03/084 March 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 20/07/0720 July 2007 | � NC 120000/136000 06/07/07 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 26/09/0626 September 2006 | � NC 24000/120000 13/07/06 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0624 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 03/08/053 August 2005 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS; AMEND |
| 12/07/0512 July 2005 | RETURN MADE UP TO 30/11/04; CHANGE OF MEMBERS |
| 09/05/059 May 2005 | REGISTERED OFFICE CHANGED ON 09/05/05 FROM: G OFFICE CHANGED 09/05/05 11 QUEENS COURT QUEENS RIDE BARNES LONDON SW13 0HY |
| 04/03/054 March 2005 | REGISTERED OFFICE CHANGED ON 04/03/05 FROM: G OFFICE CHANGED 04/03/05 ERICO HOUSE 93-99 UPPER RICHMOND ROAD PUTNEY LONDON SW15 2TG |
| 03/03/053 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 14/12/0414 December 2004 | REGISTERED OFFICE CHANGED ON 14/12/04 FROM: G OFFICE CHANGED 14/12/04 20 MORTLAKE HIGH STREET MORTLAKE LONDON SW14 8JN |
| 25/05/0425 May 2004 | RETURN MADE UP TO 30/11/03; NO CHANGE OF MEMBERS |
| 02/03/042 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 07/03/037 March 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/024 December 2002 | COMPANY NAME CHANGED NICHE APPLIED SOFTWARE SOLUTIONS LTD CERTIFICATE ISSUED ON 04/12/02 |
| 23/09/0223 September 2002 | SECRETARY RESIGNED |
| 23/09/0223 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 23/09/0223 September 2002 | NEW SECRETARY APPOINTED |
| 05/03/025 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 31/01/0231 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 31/12/0131 December 2001 | NEW DIRECTOR APPOINTED |
| 24/12/0124 December 2001 | NC INC ALREADY ADJUSTED 01/11/01 |
| 24/12/0124 December 2001 | � NC 10000/24000 01/11/01 |
| 24/12/0124 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | VARYING SHARE RIGHTS AND NAMES |
| 24/12/0124 December 2001 | S-DIV 02/11/01 |
| 01/03/011 March 2001 | REGISTERED OFFICE CHANGED ON 01/03/01 FROM: G OFFICE CHANGED 01/03/01 11 QUEENS COURT QUEENS RIDE LONDON SW13 0HY |
| 01/03/011 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 30/01/0130 January 2001 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 15/07/9915 July 1999 | REGISTERED OFFICE CHANGED ON 15/07/99 FROM: G OFFICE CHANGED 15/07/99 GROUND FLOOR EAST 113/123 UPPER RICHMOND ROAD PUTNEY LONDON SW15 2TL |
| 26/01/9926 January 1999 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 10/08/9810 August 1998 | REGISTERED OFFICE CHANGED ON 10/08/98 FROM: G OFFICE CHANGED 10/08/98 64A KIMBER ROAD LONDON SW18 4PP |
| 05/08/985 August 1998 | SECRETARY RESIGNED |
| 05/08/985 August 1998 | DIRECTOR RESIGNED |
| 23/07/9823 July 1998 | NEW SECRETARY APPOINTED |
| 23/07/9823 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 23/07/9823 July 1998 | EXEMPTION FROM APPOINTING AUDITORS 30/04/98 |
| 15/05/9815 May 1998 | COMPANY NAME CHANGED NICHE TENNIS LTD CERTIFICATE ISSUED ON 18/05/98 |
| 31/01/9831 January 1998 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 26/08/9726 August 1997 | EXEMPTION FROM APPOINTING AUDITORS 30/04/97 |
| 26/08/9726 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 09/06/979 June 1997 | COMPANY NAME CHANGED FREEHOLD REVERSION ADVISORS LTD CERTIFICATE ISSUED ON 10/06/97 |
| 11/12/9611 December 1996 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 16/10/9616 October 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/01/9617 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 30/11/9530 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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