ONECLICKHR LIMITED

Company number 03252181

Date	Type	Description	View / Download
03 Oct 2012	AR01	Annual return made up to 3 October 2012 with full list of shareholders	(4 pages)
03 Apr 2012	AA	Full accounts made up to 30 June 2011	(18 pages)
06 Oct 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders	(4 pages)
06 Oct 2011	CH01	Director's details changed for Mr Michael Anthony Bonarti on 5 October 2011	(2 pages)
05 Oct 2011	CH01	Director's details changed for Mr Donald Edward Mcguire on 5 October 2011	(2 pages)
05 Oct 2011	AD02	Register inspection address has been changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU	(1 page)
25 May 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
25 May 2011	MAR	Re-registration of Memorandum and Articles	(9 pages)
25 May 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
25 May 2011	RR02	Re-registration from a public company to a private limited company	(2 pages)
16 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Receive report of dir, re-appoint dir and aud, breach of dir approved 30/03/2011	(2 pages)
06 Apr 2011	AA	Full accounts made up to 30 June 2010	(16 pages)
02 Mar 2011	AD01	Registered office address changed from 2 Bromley Road Beckenham Kent BR3 5JE on 2 March 2011	(1 page)
30 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business 15/12/2010	(1 page)
18 Oct 2010	AR01	Annual return made up to 11 October 2010. List of shareholders has changed	(14 pages)
08 Oct 2010	MISC	Section 516	(1 page)
02 Sep 2010	CC04	Statement of company's objects	(2 pages)
02 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Auth dirs re sect 175 of ca 2006 06/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(12 pages)
16 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(34 pages)
10 Mar 2010	SH01	Statement of capital following an allotment of shares on 10 February 2010 GBP 1,568,711.42	(4 pages)
10 Mar 2010	AA01	Current accounting period shortened from 31 December 2010 to 30 June 2010	(3 pages)
10 Mar 2010	AP01	Appointment of Donald Edward Mcguire as a director	(3 pages)
10 Mar 2010	TM02	Termination of appointment of Stephen Oliver as a secretary	(2 pages)
10 Mar 2010	AP03	Appointment of Tracy Lee Plimmer as a secretary	(3 pages)
10 Mar 2010	TM01	Termination of appointment of Frank Beechinor Collins as a director	(2 pages)