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BIG BUTTON MEDIA LIMITED

Company number 04257896

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 May 2014 AA Total exemption small company accounts made up to 31 July 2013
03 Oct 2013 MR01 Registration of charge 042578960005
13 Aug 2013 AD01 Registered office address changed from 13-15 Fazeley Studios 191 Fazeley Street Birmingham West Midlands B5 5SE on 13 August 2013
25 Jul 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
08 May 2013 AA Total exemption small company accounts made up to 31 July 2012
22 Aug 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
22 Aug 2012 CH01 Director's details changed for Mr Andrew James Mcnamara on 30 January 2011
22 Aug 2012 CH01 Director's details changed for Mark Burgess on 24 July 2012
24 May 2012 SH01 Statement of capital following an allotment of shares on 16 May 2012
  • GBP 260.42
24 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 May 2012 MG01 Particulars of a mortgage or charge / charge no: 4
02 May 2012 AA Accounts for a small company made up to 31 July 2011
02 May 2012 SH01 Statement of capital following an allotment of shares on 24 April 2012
  • GBP 222.22
02 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ 2,222 ord shares of £0.01 consideration of a loan of £75,000 24/04/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Apr 2012 SH02 Sub-division of shares on 19 April 2012
23 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divide 19/04/2012
11 Aug 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
06 Jul 2011 AA Total exemption small company accounts made up to 31 July 2010
28 Jun 2011 TM01 Termination of appointment of William Grant as a director
03 Aug 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
18 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 3
13 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 2
03 Feb 2010 AA Total exemption small company accounts made up to 31 July 2009
09 Oct 2009 AR01 Annual return made up to 24 July 2009 with full list of shareholders
02 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008