ONE 8 SIX LIMITED

Company number 01791076

Date	Type	Description	View / Download
17 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
17 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
17 Jan 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Jan 2011	SH08	Change of share class name or designation	(2 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
18 Aug 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	(5 pages)
16 Aug 2010	AP03	Appointment of Mr William Ferguson Gosland as a secretary	(1 page)
16 Aug 2010	TM01	Termination of appointment of Nigel Hurdle as a director	(1 page)
16 Aug 2010	TM02	Termination of appointment of Nigel Hurdle as a secretary	(1 page)
23 Mar 2010	AP01	Appointment of Mr William Ferguson Gosland as a director	(2 pages)
20 Jan 2010	AA	Full accounts made up to 31 December 2008	(19 pages)
08 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 8	(6 pages)
13 Aug 2009	363a	Return made up to 10/08/09; full list of members	(4 pages)
05 Feb 2009	AA	Full accounts made up to 31 December 2007	(18 pages)
02 Sep 2008	363a	Return made up to 10/08/08; full list of members	(4 pages)
17 Jun 2008	288b	Appointment terminated director steven smith	(1 page)
17 Jun 2008	288b	Appointment terminated director jeffrey measure	(1 page)
17 Jun 2008	288b	Appointment terminated director christian malone	(1 page)
17 Jun 2008	288b	Appointment terminated director russell heusch	(1 page)
17 Jun 2008	288a	Director appointed jeffrey thomas allen	(2 pages)
26 Mar 2008	288c	Director's change of particulars / steven smith / 19/03/2008	(1 page)
12 Sep 2007	363s	Return made up to 10/08/07; no change of members 363(287) ‐ Registered office changed on 12/09/07	(8 pages)
02 Aug 2007	AA	Full accounts made up to 30 September 2006	(19 pages)
28 Mar 2007	288b	Secretary resigned;director resigned	(1 page)
28 Mar 2007	288a	New secretary appointed;new director appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next