BUTTON (DRAKEHOUSE) LIMITED

Company number 06644668

Date	Type	Description	View / Download
08 Feb 2019	AP01	Appointment of Ms Ava Kathleen Gallagher as a director on 1 February 2019	(2 pages)
08 Feb 2019	TM01	Termination of appointment of Timothy Luke Trott as a director on 1 February 2019	(1 page)
18 Jul 2018	CS01	Confirmation statement made on 11 July 2018 with no updates	(3 pages)
13 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	(13 pages)
19 Mar 2018	CH01	Director's details changed for Mr Muhammad Currim Oozeer on 12 March 2018	(2 pages)
19 Mar 2018	CH01	Director's details changed for Mr Hani Othman Baothman on 12 March 2018	(2 pages)
03 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(15 pages)
10 Aug 2017	CS01	Confirmation statement made on 11 July 2017 with no updates	(3 pages)
04 Apr 2017	AP01	Appointment of Mr Stuart Roderick Jenkin as a director on 1 April 2017	(2 pages)
04 Apr 2017	TM01	Termination of appointment of Roland Mark Deller as a director on 1 April 2017	(1 page)
07 Feb 2017	CH04	Secretary's details changed for Bedell Secretaries Limited on 15 November 2016	(1 page)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
28 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
22 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	(5 pages)
28 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 35,000,000	(7 pages)
24 Jul 2015	AP01	Appointment of Mr Muhammad Currim Oozeer as a director on 15 May 2015	(2 pages)
24 Jul 2015	AP01	Appointment of Mr Hani Othman Baothman as a director on 15 May 2015	(2 pages)
10 Jun 2015	AP04	Appointment of Bedell Secretaries Limited as a secretary on 22 April 2015	(3 pages)
10 Jun 2015	AP01	Appointment of Mr Timothy Luke Trott as a director on 22 April 2015	(3 pages)
10 Jun 2015	AP01	Appointment of Mr Roland Mark Deller as a director on 22 April 2015	(3 pages)
14 May 2015	AD01	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to 11 Old Jewry London EC2R 8DU on 14 May 2015	(1 page)
14 May 2015	TM01	Termination of appointment of Andrew John Berger-North as a director on 22 April 2015	(1 page)
14 May 2015	TM01	Termination of appointment of Peter William Beaumont Cole as a director on 22 April 2015	(1 page)
14 May 2015	TM02	Termination of appointment of Hammerson Company Secretarial Limited as a secretary on 22 April 2015	(1 page)
14 May 2015	TM01	Termination of appointment of Warren Stuart Austin as a director on 22 April 2015	(1 page)