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PANIC BUTTON LTD

Company number 04855192

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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)
04 Jun 2013 AD01 Registered office address changed from Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB on 4 June 2013
22 Apr 2013 AA Accounts for a dormant company made up to 31 August 2012
07 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
23 Apr 2012 AA Accounts for a dormant company made up to 31 August 2011
04 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
12 Jan 2011 AA Accounts for a dormant company made up to 31 August 2010
10 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
10 Aug 2010 CH04 Secretary's details changed for Uk Company Secretaries Limited on 4 August 2010
11 Nov 2009 AA Accounts for a dormant company made up to 31 August 2009
03 Sep 2009 363a Return made up to 04/08/09; full list of members
03 Sep 2009 288a Director appointed maureen anne caveley
02 Sep 2009 288b Appointment terminated director uk incorporations LIMITED
22 Oct 2008 AA Accounts for a dormant company made up to 31 August 2008
13 Aug 2008 363a Return made up to 04/08/08; full list of members
05 Oct 2007 AA Accounts for a dormant company made up to 31 August 2007
17 Aug 2007 363a Return made up to 04/08/07; full list of members
20 Dec 2006 AA Accounts for a dormant company made up to 31 August 2006
24 Aug 2006 363a Return made up to 04/08/06; full list of members
27 Oct 2005 AA Accounts for a dormant company made up to 31 August 2005
11 Aug 2005 363a Return made up to 04/08/05; full list of members
15 Oct 2004 AA Accounts for a dormant company made up to 31 August 2004
11 Aug 2004 288a New director appointed
11 Aug 2004 288b Director resigned
10 Aug 2004 363s Return made up to 04/08/04; full list of members
  • 363(287) ‐ Registered office changed on 10/08/04
  • 363(288) ‐ Secretary's particulars changed;director resigned
27 Nov 2003 288a New director appointed