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THE COMMUNICATIONS AGENCY ONE LIMITED

Company number 01207676

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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)
19 Aug 2014	CH01	Director's details changed for Mr Jonathan Rowlatt Huber Riddle on 15 August 2014	View PDF Director's details changed for Mr Jonathan Rowlatt Huber Riddle on 15 August 2014 - link opens in a new window - 2 pages (2 pages)
03 Jul 2014	CERTNM	Company name changed lebec LIMITED\certificate issued on 03/07/14 RES15 ‐ Change company name resolution on 2014-06-30	View PDF Company name changed lebec LIMITED\certificate issued on 03/07/14 RES15 ‐ Change company name resolution on 2014-06-30 - link opens in a new window - 2 pages (2 pages)
03 Jul 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
20 Aug 2013	CH01	Director's details changed for Miss Sarah Louise Caddy on 10 August 2013	View PDF Director's details changed for Miss Sarah Louise Caddy on 10 August 2013 - link opens in a new window - 2 pages (2 pages)
30 Jul 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders Statement of capital on 2013-07-30 GBP 100	View PDF Annual return made up to 28 July 2013 with full list of shareholders Statement of capital on 2013-07-30 GBP 100 - link opens in a new window - 5 pages (5 pages)
22 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
20 Sep 2012	CH01	Director's details changed for Miss Sarah Louise Morton on 20 September 2012	View PDF Director's details changed for Miss Sarah Louise Morton on 20 September 2012 - link opens in a new window - 2 pages (2 pages)
20 Sep 2012	CH03	Secretary's details changed for Miss Sarah Louise Morton on 20 September 2012	View PDF Secretary's details changed for Miss Sarah Louise Morton on 20 September 2012 - link opens in a new window - 1 page (1 page)
10 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
03 Aug 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	View PDF Annual return made up to 28 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
29 Jul 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	View PDF Annual return made up to 28 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
03 Aug 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	View PDF Annual return made up to 28 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jun 2010	AP01	Appointment of Miss Sarah Louise Morton as a director	View PDF Appointment of Miss Sarah Louise Morton as a director - link opens in a new window - 2 pages (2 pages)
02 Nov 2009	TM01	Termination of appointment of Martin Young as a director	View PDF Termination of appointment of Martin Young as a director - link opens in a new window - 1 page (1 page)
02 Nov 2009	AP03	Appointment of Miss Sarah Louise Morton as a secretary	View PDF Appointment of Miss Sarah Louise Morton as a secretary - link opens in a new window - 1 page (1 page)
02 Nov 2009	TM02	Termination of appointment of Martin Young as a secretary	View PDF Termination of appointment of Martin Young as a secretary - link opens in a new window - 1 page (1 page)
29 Oct 2009	AR01	Annual return made up to 28 July 2009 with full list of shareholders	View PDF Annual return made up to 28 July 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
15 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
12 Aug 2008	363a	Return made up to 28/07/08; full list of members	View PDF Return made up to 28/07/08; full list of members - link opens in a new window - 5 pages (5 pages)
02 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
01 Aug 2007	363a	Return made up to 28/07/07; full list of members	View PDF Return made up to 28/07/07; full list of members - link opens in a new window - 2 pages (2 pages)

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