GREEN BUTTON SOFTWARE LTD
Company number 03132867 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 19 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 20 Jun 2015 | DISS40 (DISS40(SOAD)) | View document |
| 19 Jun 2015 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 19 Jun 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 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 31 Mar 2015 | FIRST GAZETTE | View document |
| 16 Jun 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 15 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR TREVOR ROBINSON | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 6 Mar 2014 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 3 Oct 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 8 Jul 2013 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 29 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 18 May 2012 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 30 Apr 2012 | Annual Accounts For Year Ended 30/04/12 | View document |
| 26 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 3 Jun 2011 | Annual return made up to 30 November 2010 with full list of shareholders | View document |
| 1 Feb 2011 | 30/04/10 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2010 | Annual return made up to 30 November 2009 with full list of shareholders | View document |
| 12 Jul 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 | View document |
| 19 May 2010 | SAIL ADDRESS CREATED | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR ROBINSON / 30/11/2009 | View document |
| 1 Feb 2010 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 22 Jul 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | View document |
| 6 Mar 2009 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | View document |
| 5 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STANISZEWSKI / 30/10/2007 | View document |
| 5 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ROBINSON / 05/06/2008 | View document |
| 4 Mar 2008 | 30/04/07 TOTAL EXEMPTION FULL | View document |
| 20 Jul 2007 | � NC 120000/136000 06/07/07 | View document |
| 18 Jun 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | View document |
| 7 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 26 Sep 2006 | � NC 24000/120000 13/07/06 | View document |
| 16 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Mar 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | View document |
| 24 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 3 Aug 2005 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS; AMEND | View document |
| 12 Jul 2005 | RETURN MADE UP TO 30/11/04; CHANGE OF MEMBERS | View document |
| 9 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 | View document |
| 4 Mar 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 | View document |
| 3 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 14 Dec 2004 | REGISTERED OFFICE CHANGED ON 14/12/04 FROM: G OFFICE CHANGED 14/12/04 20 MORTLAKE HIGH STREET MORTLAKE LONDON SW14 8JN | View document |
| 25 May 2004 | RETURN MADE UP TO 30/11/03; NO CHANGE OF MEMBERS | View document |
| 2 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 7 Mar 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | View document |
| 8 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Dec 2002 | COMPANY NAME CHANGED NICHE APPLIED SOFTWARE SOLUTIONS LTD CERTIFICATE ISSUED ON 04/12/02 | View document |
| 23 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 23 Sep 2002 | SECRETARY RESIGNED | View document |
| 23 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 5 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 31 Jan 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 2001 | NC INC ALREADY ADJUSTED 01/11/01 | View document |
| 24 Dec 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | View document |
| 24 Dec 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 24 Dec 2001 | � NC 10000/24000 01/11/01 | View document |
| 24 Dec 2001 | S-DIV 02/11/01 | View document |
| 1 Mar 2001 | REGISTERED OFFICE CHANGED ON 01/03/01 FROM: G OFFICE CHANGED 01/03/01 11 QUEENS COURT QUEENS RIDE LONDON SW13 0HY | View document |
| 1 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 30 Jan 2001 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | View document |
| 7 Mar 2000 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | View document |
| 3 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 15 Jul 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 | View document |
| 26 Jan 1999 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS | View document |
| 10 Aug 1998 | REGISTERED OFFICE CHANGED ON 10/08/98 FROM: G OFFICE CHANGED 10/08/98 64A KIMBER ROAD LONDON SW18 4PP | View document |
| 5 Aug 1998 | SECRETARY RESIGNED | View document |
| 5 Aug 1998 | DIRECTOR RESIGNED | View document |
| 23 Jul 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | View document |
| 23 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 23 Jul 1998 | EXEMPTION FROM APPOINTING AUDITORS 30/04/98 | View document |
| 15 May 1998 | COMPANY NAME CHANGED NICHE TENNIS LTD CERTIFICATE ISSUED ON 18/05/98 | View document |
| 31 Jan 1998 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS | View document |
| 26 Aug 1997 | EXEMPTION FROM APPOINTING AUDITORS 30/04/97 | View document |
| 26 Aug 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 | View document |
| 9 Jun 1997 | COMPANY NAME CHANGED FREEHOLD REVERSION ADVISORS LTD CERTIFICATE ISSUED ON 10/06/97 | View document |
| 11 Dec 1996 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS | View document |
| 16 Oct 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jan 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 30 Nov 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |