BUTTON ONE TO ONE (LONDON) LIMITED

Company number 04609125

Date	Type	Description	View / Download
20 Jul 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Apr 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Feb 2010	AD01	Registered office address changed from Nile House Nile Street Brighton East Sussex BN1 1HW on 1 February 2010	(1 page)
31 Jan 2010	TM02	Termination of appointment of Elizabeth Mcowat as a secretary	(1 page)
31 Jan 2010	CH02	Director's details changed for Futuremedia Plc on 18 December 2009	(1 page)
24 Apr 2009	AA	Accounts made up to 30 June 2008	(2 pages)
05 Dec 2008	363a	Return made up to 05/12/08; full list of members	(3 pages)
11 Aug 2008	AA	Accounts made up to 30 June 2007	(2 pages)
12 Dec 2007	363a	Return made up to 05/12/07; full list of members	(2 pages)
10 Dec 2007	288a	New secretary appointed	(1 page)
07 Dec 2007	288b	Secretary resigned	(1 page)
10 Oct 2007	288a	New secretary appointed	(1 page)
08 Oct 2007	288b	Secretary resigned	(1 page)
17 Aug 2007	AA	Full accounts made up to 30 June 2006	(11 pages)
27 Jul 2007	MA	Memorandum and Articles of Association	(6 pages)
27 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Appoint dir 12/07/07
27 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Jul 2007	288a	New director appointed	(1 page)
19 Jul 2007	288b	Director resigned	(1 page)
19 Jul 2007	288b	Director resigned	(1 page)
18 Jul 2007	288a	New secretary appointed	(1 page)
18 Jul 2007	288b	Secretary resigned	(1 page)
06 Feb 2007	363a	Return made up to 05/12/06; full list of members	(2 pages)
29 Nov 2006	288a	New director appointed	(2 pages)
29 Nov 2006	288a	New secretary appointed	(2 pages)