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WOODENBUTTON LIMITED

Company number 04859670

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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)
08 Aug 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08	View PDF Annual return made up to 7 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 - link opens in a new window - 5 pages (5 pages)
07 Aug 2013	CH01	Director's details changed for Mr Jonathan Naggar on 7 August 2012	View PDF Director's details changed for Mr Jonathan Naggar on 7 August 2012 - link opens in a new window - 2 pages (2 pages)
30 Aug 2012	AA	Full accounts made up to 30 November 2011	View PDF Full accounts made up to 30 November 2011 - link opens in a new window - 15 pages (15 pages)
14 Aug 2012	AR01	Annual return made up to 7 August 2012 with full list of shareholders	View PDF Annual return made up to 7 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Aug 2012	CH03	Secretary's details changed for Miss Sarah Louise Bisset on 7 August 2012	View PDF Secretary's details changed for Miss Sarah Louise Bisset on 7 August 2012 - link opens in a new window - 2 pages (2 pages)
17 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 7 pages (7 pages)
16 Aug 2011	AA	Full accounts made up to 30 November 2010	View PDF Full accounts made up to 30 November 2010 - link opens in a new window - 14 pages (14 pages)
12 Aug 2011	AR01	Annual return made up to 7 August 2011 with full list of shareholders	View PDF Annual return made up to 7 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Dec 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 Dec 2010	AA	Full accounts made up to 30 November 2009	View PDF Full accounts made up to 30 November 2009 - link opens in a new window - 14 pages (14 pages)
07 Dec 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Aug 2010	AR01	Annual return made up to 7 August 2010 with full list of shareholders	View PDF Annual return made up to 7 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Aug 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
12 Aug 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
12 Aug 2010	CH01	Director's details changed for Mr Jonathan Naggar on 7 August 2010	View PDF Director's details changed for Mr Jonathan Naggar on 7 August 2010 - link opens in a new window - 2 pages (2 pages)
12 Aug 2010	CH03	Secretary's details changed for Miss Sarah Louise Bisset on 6 August 2010	View PDF Secretary's details changed for Miss Sarah Louise Bisset on 6 August 2010 - link opens in a new window - 2 pages (2 pages)
17 Nov 2009	AA	Full accounts made up to 30 November 2008	View PDF Full accounts made up to 30 November 2008 - link opens in a new window - 14 pages (14 pages)
13 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
17 Aug 2009	363a	Return made up to 07/08/09; full list of members	View PDF Return made up to 07/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
17 Aug 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
25 Mar 2009	287	Registered office changed on 25/03/2009 from 61 avenue road london NW8 6HR	View PDF Registered office changed on 25/03/2009 from 61 avenue road london NW8 6HR - link opens in a new window - 1 page (1 page)
18 Nov 2008	AA	Full accounts made up to 30 November 2007	View PDF Full accounts made up to 30 November 2007 - link opens in a new window - 14 pages (14 pages)
28 Oct 2008	288a	Director appointed jonathan naggar	View PDF Director appointed jonathan naggar - link opens in a new window - 3 pages (3 pages)
29 Sep 2008	363a	Return made up to 07/08/08; full list of members	View PDF Return made up to 07/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
27 Aug 2008	288b	Appointment terminated director sarah bisset	View PDF Appointment terminated director sarah bisset - link opens in a new window - 1 page (1 page)

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