ONE TO ONE MEDIA LIMITED

Company number 04050839

Date	Type	Description	View / Download
14 Apr 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
30 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Aug 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 415,000	(5 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(15 pages)
21 Aug 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders	(5 pages)
10 Oct 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	(5 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
02 Jul 2012	SH01	Statement of capital following an allotment of shares on 29 June 2012 GBP 415,000	(3 pages)
26 Sep 2011	AA	Accounts made up to 31 December 2010	(5 pages)
06 Sep 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	(5 pages)
19 May 2011	TM01	Termination of appointment of Debra Doran as a director	(1 page)
29 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
21 Mar 2011	CERTNM	Company name changed noble house publishing LIMITED\certificate issued on 21/03/11 RES15 ‐ Change company name resolution on 2011-03-01	(2 pages)
21 Mar 2011	CONNOT	Change of name notice	(2 pages)
10 Sep 2010	AP01	Appointment of Mr James Gordon Nicholas Buchanan as a director	(2 pages)
19 Aug 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	(5 pages)
17 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
25 Jan 2010	AA01	Previous accounting period extended from 31 August 2009 to 31 December 2009	(1 page)
12 Aug 2009	363a	Return made up to 10/08/09; full list of members	(3 pages)
05 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	(5 pages)
03 Jun 2009	288a	Director appointed mr michael alan farndon	(1 page)
12 Aug 2008	363a	Return made up to 10/08/08; full list of members	(3 pages)
26 Jun 2008	AA	Accounts made up to 31 August 2007	(5 pages)
10 Aug 2007	363a	Return made up to 10/08/07; full list of members	(2 pages)
20 Jun 2007	AA	Accounts made up to 31 August 2006	(5 pages)