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PUSH THE BUTTON ELECTRONICS LIMITED

Company number 05984062

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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)
24 Jan 2013 AA Total exemption full accounts made up to 31 October 2012
31 Oct 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
21 Mar 2012 AR01 Annual return made up to 31 October 2011 with full list of shareholders
07 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
06 Mar 2012 AA Total exemption full accounts made up to 31 October 2011
28 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
21 Apr 2011 AA Accounts for a dormant company made up to 31 October 2010
22 Mar 2011 SH01 Statement of capital following an allotment of shares on 11 March 2011
  • GBP 1,000
23 Dec 2010 CERTNM Company name changed push the button fashions LIMITED\certificate issued on 23/12/10
  • RES15 ‐ Change company name resolution on 2010-12-22
23 Dec 2010 CONNOT Change of name notice
24 Nov 2010 AP01 Appointment of Gordon Petley Wilson as a director
24 Nov 2010 AD01 Registered office address changed from , 788-790 Finchley Road, London, NW11 7TJ on 24 November 2010
24 Nov 2010 TM01 Termination of appointment of Company Directors Limited as a director
24 Nov 2010 TM02 Termination of appointment of Temple Secretaries Limited as a secretary
04 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
04 Nov 2010 CH02 Director's details changed for Company Directors Limited on 31 October 2010
15 Apr 2010 AA Accounts for a dormant company made up to 31 October 2009
10 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
10 Nov 2009 CH04 Secretary's details changed for Temple Secretaries Limited on 9 November 2009
07 May 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 May 2009 AA Accounts for a dormant company made up to 31 October 2008
06 Nov 2008 363a Return made up to 31/10/08; full list of members
06 May 2008 AA Total exemption small company accounts made up to 31 October 2007
31 Oct 2007 363a Return made up to 31/10/07; full list of members
31 Oct 2006 NEWINC Incorporation