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ONEBILLTELECOM LIMITED

Company number 04037897

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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)
11 Dec 2013 AA Full accounts made up to 31 March 2013
05 Dec 2013 MR01 Registration of charge 040378970007
04 Dec 2013 MR04 Satisfaction of charge 6 in full
27 Aug 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27
27 Aug 2013 CH03 Secretary's details changed for Panayiotis Koullas on 18 March 2013
27 Aug 2013 CH01 Director's details changed for Mr Christian Nellemann on 18 March 2013
27 Aug 2013 CH01 Director's details changed for Mr Neil Francis Conaghan on 18 March 2013
10 Jan 2013 AA Full accounts made up to 31 March 2012
01 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
02 Jan 2012 AA Full accounts made up to 31 March 2011
06 Sep 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
21 Apr 2011 AP01 Appointment of Mr Neil Francis Conaghan as a director
30 Nov 2010 AA Full accounts made up to 31 March 2010
28 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
28 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
28 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Documents 24/09/2010
06 Oct 2010 TM01 Termination of appointment of Anthony Dickin as a director
06 Oct 2010 TM01 Termination of appointment of Gary Tipper as a director
06 Oct 2010 TM01 Termination of appointment of Anthony Karibian as a director
06 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 6
02 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 5
11 Aug 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
11 Aug 2010 CH01 Director's details changed for Gary William Tipper on 20 July 2010
14 Sep 2009 AA Full accounts made up to 31 March 2009