ONE 2 ONE LIMITED

Company number 02795626

Date	Type	Description	View / Download
16 May 2016	TM01	Termination of appointment of Nicholas James Mclean as a director on 14 May 2016	(1 page)
20 Apr 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 2	(4 pages)
01 Apr 2016	AP01	Appointment of Jeevan D'silva as a director
11 Mar 2016	AP01	Appointment of Mr Jeevan D'silva as a director on 1 January 2016	(2 pages)
02 Feb 2016	TM01	Termination of appointment of Yvonne Livia Fern as a director on 1 January 2016	(2 pages)
02 Dec 2015	AP03	Appointment of Mr Jeevan D'silva as a secretary on 23 November 2015	(2 pages)
02 Dec 2015	TM02	Termination of appointment of Yvonne Fern as a secretary on 23 November 2015	(1 page)
10 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
03 Mar 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 2	(4 pages)
17 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
03 Mar 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 2	(4 pages)
01 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
01 May 2013	RESOLUTIONS	Resolutions RES13 ‐ Approved 22/04/2013	(1 page)
04 Mar 2013	AR01	Annual return made up to 3 March 2013 with full list of shareholders	(4 pages)
03 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
05 Mar 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders	(3 pages)
12 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
12 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Filing of accounts 31/12/2010	(1 page)
23 May 2011	AR01	Annual return made up to 3 March 2011 with full list of shareholders	(3 pages)
15 Apr 2011	AP01	Appointment of Ms Yvonne Livia Fern as a director	(2 pages)
15 Apr 2011	AP03	Appointment of Ms Yvonne Fern as a secretary	(1 page)
15 Apr 2011	TM02	Termination of appointment of James Blendis as a secretary	(1 page)
25 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
27 May 2010	AP01	Appointment of Nicholas Mclean as a director	(3 pages)
21 May 2010	TM01	Termination of appointment of Lars Nordmark as a director	(1 page)