- Company Overview for ONE2SIX LIMITED (03749529)
- Filing history for ONE2SIX LIMITED (03749529)
- People for ONE2SIX LIMITED (03749529)
- More for ONE2SIX LIMITED (03749529)
| 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) |
|---|---|---|---|
| 08 Apr 2014 | AR01 |
Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
|
|
| 29 Mar 2014 | AA01 | Current accounting period shortened from 30 September 2014 to 30 April 2014 | |
| 29 Mar 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 22 Mar 2014 | TM01 | Termination of appointment of Katherine Downes as a director | |
| 30 Jan 2014 | AA01 | Previous accounting period extended from 30 April 2013 to 30 September 2013 | |
| 24 May 2013 | AR01 | Annual return made up to 8 April 2013 with full list of shareholders | |
| 23 May 2013 | AP01 | Appointment of Mrs Philippa Catherine Merrell as a director | |
| 22 May 2013 | TM01 | Termination of appointment of Lara Beattie as a director | |
| 01 Feb 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 01 May 2012 | AR01 | Annual return made up to 8 April 2012 with full list of shareholders | |
| 01 May 2012 | TM02 | Termination of appointment of Lara Beattie as a secretary | |
| 24 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 24 May 2011 | AR01 | Annual return made up to 8 April 2011 with full list of shareholders | |
| 16 Mar 2011 | AP01 | Appointment of Mr Colin Leyden as a director | |
| 02 Feb 2011 | AP01 | Appointment of Ms Katherine Katy Downes as a director | |
| 01 Feb 2011 | AP03 | Appointment of Mrs Lara Maria Beattie as a secretary | |
| 27 Jan 2011 | TM01 | Termination of appointment of Derren Pettitt as a director | |
| 27 Jan 2011 | CH01 | Director's details changed for Ms Lara Curran on 27 January 2011 | |
| 23 Jan 2011 | TM02 | Termination of appointment of Derren Pettitt as a secretary | |
| 20 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 09 Apr 2010 | AR01 | Annual return made up to 8 April 2010 with full list of shareholders | |
| 09 Apr 2010 | CH01 | Director's details changed for Derren Pettitt on 8 April 2010 | |
| 09 Apr 2010 | CH01 | Director's details changed for Ms Lara Curran on 8 April 2010 | |
| 09 Apr 2010 | TM01 | Termination of appointment of Darren Perrin as a director | |
| 01 Mar 2010 | AA | Total exemption small company accounts made up to 30 April 2009 |