ONECHOCOLATE COMMUNICATIONS FRANCE LIMITED

Company number 03160450

Date	Type	Description	View / Download
28 Apr 2016	TM01	Termination of appointment of Susan Carolyne Grant as a director on 4 March 2016	(1 page)
28 Apr 2016	TM02	Termination of appointment of Susan Carolyne Grant as a secretary on 4 March 2016	(1 page)
30 Mar 2016	AP01	Appointment of Edouard Fleuriau-Chateau as a director on 5 March 2016	(2 pages)
22 Mar 2016	TM01	Termination of appointment of Susan Gabin-Davies as a director on 6 March 2016	(1 page)
22 Mar 2016	CH01	Director's details changed for Francois Guathier on 22 March 2016	(2 pages)
22 Mar 2016	AP01	Appointment of Francois Guathier as a director on 5 March 2016	(2 pages)
16 Feb 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100	(7 pages)
10 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
17 Feb 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 100	(7 pages)
03 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
19 Feb 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 100	(7 pages)
02 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
18 Feb 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	(7 pages)
18 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
11 Apr 2012	CC04	Statement of company's objects	(2 pages)
11 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
21 Feb 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	(7 pages)
20 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
17 Feb 2011	AR01	Annual return made up to 15 February 2011 with full list of shareholders	(7 pages)
23 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
16 Jun 2010	CERTNM	Company name changed g b c conseil LIMITED\certificate issued on 16/06/10 RES15 ‐ Change company name resolution on 2010-06-09	(2 pages)
16 Jun 2010	CONNOT	Change of name notice	(2 pages)
04 May 2010	AD01	Registered office address changed from First Floor Westminster House Kew Road Richmond Surrey TW9 2ND on 4 May 2010	(1 page)
15 Feb 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders	(6 pages)
15 Feb 2010	CH01	Director's details changed for Susan Carolyne Grant on 15 February 2010	(2 pages)

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