ONECOM LIMITED

Company number 04031272

Date	Type	Description	View / Download
15 Jan 2015	TM01	Termination of appointment of Stephen John Allen as a director on 8 December 2014	(1 page)
11 Dec 2014	TM02	Termination of appointment of Kay Dawkins as a secretary on 30 September 2014	(1 page)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
06 Aug 2014	AD01	Registered office address changed from Onecom House 4400 Parkside Whiteley Fareham Hampshire PO15 7FJ to Onecom House 4400 Parkway Whiteley Fareham Hampshire PO15 7FJ on 6 August 2014	(1 page)
25 Jul 2014	AP01	Appointment of Mr James Bannister as a director on 18 July 2014	(2 pages)
21 Jul 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 1,700	(6 pages)
02 Jul 2014	AD01	Registered office address changed from Gleneagles House 4400 Parkway Solent Business Park Whiteley, Fareham Hants PO15 7FJ on 2 July 2014	(1 page)
18 Mar 2014	MR01	Registration of charge 040312720004	(34 pages)
24 Feb 2014	AUD	Auditor's resignation	(1 page)
19 Dec 2013	TM01	Termination of appointment of Paul Thomas as a director	(1 page)
03 Dec 2013	TM01	Termination of appointment of John Fannon as a director	(1 page)
29 Nov 2013	TM01	Termination of appointment of Christopher Brenchley as a director	(1 page)
15 Oct 2013	CH01	Director's details changed for Mr Aaron Maurice Brown on 14 October 2013	(2 pages)
07 Oct 2013	AA	Accounts for a medium company made up to 31 December 2012	(21 pages)
02 Sep 2013	TM01	Termination of appointment of Stephen Johnston as a director	(1 page)
29 Aug 2013	AP01	Appointment of Mr Paul Benedict Thomas as a director	(2 pages)
29 Aug 2013	AP01	Appointment of Mr Jason Waterworth as a director	(2 pages)
08 Aug 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08	(6 pages)
08 Aug 2013	AP01	Appointment of Mr John Anthony Fannon as a director	(2 pages)
08 Aug 2013	AP01	Appointment of Mr Stephen John Allen as a director	(2 pages)
08 Aug 2013	AP03	Appointment of Mrs Kay Dawkins as a secretary	(2 pages)
08 Aug 2013	TM02	Termination of appointment of Darren Ridge as a secretary	(1 page)
04 Jul 2013	AP01	Appointment of Mr Aaron Maurice Brown as a director	(2 pages)
04 Jul 2013	AP01	Appointment of Mr Stephen Mark Johnston as a director	(2 pages)
04 Jul 2013	TM01	Termination of appointment of Douglas Burgoyne as a director	(1 page)

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