BUTTON ONE TO ONE (LONDON) LIMITED

Company number 04609125

Date	Type	Description	View / Download
29 Nov 2006	287	Registered office changed on 29/11/06 from: 246 westminister bridge road london SE1 7PD	(1 page)
29 Nov 2006	288b	Secretary resigned	(1 page)
03 May 2006	AA	Accounts for a small company made up to 30 June 2005	(5 pages)
30 Mar 2006	288a	New director appointed	(4 pages)
30 Mar 2006	288a	New secretary appointed	(3 pages)
30 Mar 2006	288b	Director resigned	(2 pages)
30 Mar 2006	288b	Director resigned	(2 pages)
30 Mar 2006	288b	Director resigned	(2 pages)
30 Mar 2006	288b	Secretary resigned	(2 pages)
30 Mar 2006	363s	Return made up to 05/12/05; full list of members	(7 pages)
03 May 2005	AA	Accounts for a small company made up to 30 June 2004	(5 pages)
16 Mar 2005	363s	Return made up to 05/12/04; full list of members	(8 pages)
16 Mar 2005	363(288)	Secretary's particulars changed;director's particulars changed
13 Dec 2004	225	Accounting reference date shortened from 31/12/04 to 30/06/04	(1 page)
17 Nov 2004	CERTNM	Company name changed button one to one LIMITED\certificate issued on 17/11/04	(2 pages)
30 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
27 Jan 2004	363s	Return made up to 05/12/03; full list of members	(7 pages)
27 Feb 2003	395	Particulars of mortgage/charge	(3 pages)
07 Jan 2003	288a	New director appointed	(2 pages)
06 Jan 2003	288a	New director appointed	(2 pages)
24 Dec 2002	88(2)R	Ad 12/12/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
24 Dec 2002	288a	New secretary appointed	(1 page)
24 Dec 2002	288a	New director appointed	(1 page)
11 Dec 2002	288b	Secretary resigned	(1 page)
11 Dec 2002	288b	Director resigned	(1 page)