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BUTTONMAGIC LIMITED

Company number 04833050

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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)
23 Mar 2016 AA Total exemption full accounts made up to 31 December 2015
16 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
22 May 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Aug 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1
06 May 2014 AA Total exemption full accounts made up to 31 December 2013
25 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
14 May 2013 AA Total exemption full accounts made up to 31 December 2012
03 Jan 2013 TM02 Termination of appointment of Ian Rapley as a secretary
26 Jul 2012 AA Total exemption full accounts made up to 31 December 2011
16 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
05 Mar 2012 AP03 Appointment of Paul Hallam as a secretary
05 Mar 2012 CH03 Secretary's details changed for Mr Ian Rapley on 12 December 2011
05 Mar 2012 TM02 Termination of appointment of Alan Wolfson as a secretary
15 Aug 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
09 Aug 2011 AA Full accounts made up to 31 December 2010
07 Apr 2011 AP01 Appointment of Mr Christopher Chalres Mcgill as a director
05 Apr 2011 TM01 Termination of appointment of Ian Rapley as a director
15 Oct 2010 AA Full accounts made up to 31 December 2009
26 Aug 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
18 Aug 2010 TM01 Termination of appointment of Christopher Mcgill as a director
23 Jul 2010 AP01 Appointment of Ian Rapley as a director
05 Mar 2010 CH01 Director's details changed for Mr. William Kenneth Procter on 9 October 2009
05 Nov 2009 AA Full accounts made up to 31 December 2008
07 Sep 2009 288a Director appointed christopher charles mcgill
03 Sep 2009 288c Director's change of particulars / william proctor / 26/08/2009