WOODENBUTTON LIMITED

Company number 04859670

Date	Type	Description	View / Download
27 Aug 2008	288b	Appointment terminated director guy naggar	(1 page)
01 Aug 2008	288b	Appointment terminated secretary megan langridge	(1 page)
01 Aug 2008	288a	Secretary appointed sarah louise bisset	(2 pages)
28 Jul 2008	287	Registered office changed on 28/07/2008 from 15-17 grosvenor gardens london SW1W 0BD	(1 page)
13 Sep 2007	363s	Return made up to 07/08/07; full list of members	(7 pages)
08 May 2007	AA	Full accounts made up to 30 November 2006	(14 pages)
31 Aug 2006	363s	Return made up to 07/08/06; full list of members	(7 pages)
10 Aug 2006	287	Registered office changed on 10/08/06 from: 15 grosvenor gardens london SW1W 0BD	(1 page)
06 Jun 2006	AA	Full accounts made up to 30 November 2005	(13 pages)
13 Sep 2005	363s	Return made up to 07/08/05; full list of members	(7 pages)
13 Jun 2005	AA	Full accounts made up to 30 November 2004	(12 pages)
14 Sep 2004	225	Accounting reference date extended from 31/08/04 to 30/11/04	(1 page)
08 Sep 2004	363s	Return made up to 07/08/04; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
29 Nov 2003	395	Particulars of mortgage/charge	(3 pages)
29 Nov 2003	395	Particulars of mortgage/charge	(3 pages)
25 Nov 2003	88(2)R	Ad 13/11/03--------- £ si 6000000@1=6000000 £ ic 1/6000001	(2 pages)
05 Oct 2003	123	Nc inc already adjusted 08/09/03	(1 page)
05 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Sep 2003	288a	New director appointed	(2 pages)
20 Sep 2003	288b	Director resigned	(1 page)
16 Sep 2003	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
16 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)