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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)
09 Dec 2004 225 Accounting reference date shortened from 31/07/04 to 31/12/03
07 Sep 2004 288c Director's particulars changed
21 Jan 2004 395 Particulars of mortgage/charge
21 Jan 2004 395 Particulars of mortgage/charge
30 Dec 2003 395 Particulars of mortgage/charge
24 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2003 287 Registered office changed on 03/12/03 from: bird house 131-133 ballards lane london N3 1GR
30 Sep 2003 287 Registered office changed on 30/09/03 from: 1 mitchell lane bristol BS1 6BU
30 Sep 2003 288a New director appointed
30 Sep 2003 288a New secretary appointed
24 Sep 2003 288b Director resigned
24 Sep 2003 288b Secretary resigned
15 Jul 2003 NEWINC Incorporation