ONE POST LIMITED

Company number 02068605

Date	Type	Description	View / Download
19 Jan 2015	AD01	Registered office address changed from Film House 142 Wardour Street London W1F 8DD to Holborn Tower 137-144 High Holborn London WC1V 6PL on 19 January 2015	(1 page)
30 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
10 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 100,000	(4 pages)
12 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
24 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(4 pages)
04 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
28 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(4 pages)
30 May 2012	AP03	Appointment of Mr Christopher Edward Catterall as a secretary	(1 page)
30 May 2012	TM02	Termination of appointment of James Watson as a secretary	(1 page)
29 May 2012	TM02	Termination of appointment of James Watson as a secretary	(1 page)
09 Dec 2011	AUD	Auditor's resignation	(2 pages)
18 Oct 2011	AUD	Auditor's resignation	(2 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
27 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(4 pages)
04 May 2011	AD01	Registered office address changed from 1 Stephen Street London W1T 1AT England on 4 May 2011	(1 page)
18 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
10 Jan 2011	TM01	Termination of appointment of George Platisa as a director	(1 page)
10 Jan 2011	TM01	Termination of appointment of William Niles as a director	(1 page)
10 Jan 2011	AP01	Appointment of Mr Konrad Stefan Sonnenfeld as a director	(2 pages)
07 Jan 2011	AP01	Appointment of Miss Jocelyn Rachel Capper as a director	(2 pages)
30 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(10 pages)
15 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(4 pages)
25 Feb 2010	AD01	Registered office address changed from 1 Stephen Street London W1T 1AL on 25 February 2010	(1 page)
25 Nov 2009	CH01	Director's details changed for George Platisa on 25 November 2009	(2 pages)
25 Nov 2009	CH03	Secretary's details changed for James Neil Watson on 25 November 2009	(1 page)

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