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ONE TO ONE MEDIA LIMITED

Company number 04050839

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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)
15 Sep 2006 363a Return made up to 10/08/06; full list of members
09 Mar 2006 AA Accounts made up to 31 August 2005
16 Aug 2005 363a Return made up to 10/08/05; full list of members
04 Jul 2005 AA Accounts made up to 31 August 2004
16 Aug 2004 363s Return made up to 10/08/04; full list of members
24 Jun 2004 AA Accounts made up to 31 August 2003
31 Oct 2003 363s Return made up to 10/08/03; full list of members
12 Jun 2003 AA Total exemption small company accounts made up to 31 August 2002
02 Jan 2003 287 Registered office changed on 02/01/03 from: silver house 31-35 beak street london W1R 3LD
24 Sep 2002 363s Return made up to 10/08/02; no change of members
14 Jun 2002 AA Accounts made up to 31 August 2001
20 Aug 2001 363s Return made up to 10/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
15 Aug 2000 288a New secretary appointed
15 Aug 2000 288a New director appointed
15 Aug 2000 288b Secretary resigned
15 Aug 2000 288b Director resigned
10 Aug 2000 NEWINC Incorporation