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ONE POINT TWO (CHINA) LIMITED

Company number 03061011

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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)
26 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
04 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
24 May 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
30 Jun 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
15 Aug 2010 AA Total exemption small company accounts made up to 30 September 2009
26 May 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
26 May 2010 CH01 Director's details changed for Jian Jun Dong on 17 May 2010
26 May 2010 CH01 Director's details changed for Ms. Katharine Sarah Cameron-Clarke on 10 May 2010
26 May 2010 AD01 Registered office address changed from , the Boathouse, Pulteney Weir, Bath, Avon, BA2 6PW on 26 May 2010
29 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
03 Jul 2009 363a Return made up to 18/05/09; full list of members
31 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
23 May 2008 363a Return made up to 18/05/08; full list of members
24 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
06 Jun 2007 288c Director's particulars changed
06 Jun 2007 288c Director's particulars changed
05 Jun 2007 363a Return made up to 18/05/07; full list of members
24 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
14 Jun 2006 288a New director appointed
14 Jun 2006 363a Return made up to 18/05/06; full list of members
14 Jun 2005 363s Return made up to 18/05/05; full list of members
19 May 2005 AA Total exemption small company accounts made up to 30 September 2004
28 May 2004 363s Return made up to 18/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Apr 2004 AA Total exemption small company accounts made up to 30 September 2003