ONE POINT COMMUNICATIONS LIMITED

Company number 04128817

Date	Type	Description	View / Download
15 Dec 2015	AP01	Appointment of Mr Michael Joseph Swain as a director on 10 December 2015	(2 pages)
15 Dec 2015	TM01	Termination of appointment of Stephen Frank Moncaster as a director on 10 December 2015	(1 page)
15 Dec 2015	AP01	Appointment of Mr Steven Paul Rigby as a director on 10 December 2015	(2 pages)
30 Nov 2015	MR04	Satisfaction of charge 3 in full	(2 pages)
30 Nov 2015	MR04	Satisfaction of charge 2 in full	(2 pages)
28 Oct 2015	CH01	Director's details changed for Mr Robert Gerald Buckingham on 1 September 2015	(2 pages)
13 Oct 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 2	(7 pages)
18 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages) Download iXBRL
08 Sep 2015	AP01	Appointment of Mr Robert Gerald Buckingham as a director on 7 January 2014	(2 pages)
19 Jan 2015	CH01	Director's details changed for Mr Ben Mcelligott on 8 January 2015	(2 pages)
19 Jan 2015	CH03	Secretary's details changed for Mrs Jodie Mceeigott on 1 November 2014	(1 page)
19 Jan 2015	AP03	Appointment of Mrs Jodie Mceeigott as a secretary on 1 November 2014	(2 pages)
03 Oct 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 2	(5 pages)
08 Sep 2014	AD01	Registered office address changed from 3 Somerset Road New Barnet Hertfordshire EN5 1RP to C/O Connect Accounting Rear of Raydean House 15 Western Parade Barnet Hertfordshire EN5 1AH on 8 September 2014	(1 page)
21 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
10 Oct 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 2	(5 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
20 Sep 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	(5 pages)
07 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
01 Jun 2012	CH01	Director's details changed for Ben Mcelligott on 1 June 2012	(2 pages)
24 Apr 2012	AP01	Appointment of Mr Stephen Frank Moncaster as a director	(2 pages)
24 Apr 2012	AP01	Appointment of Mr Ashish Morarji as a director	(2 pages)
09 Jan 2012	TM01	Termination of appointment of Mark Hanlon as a director	(1 page)
09 Jan 2012	TM02	Termination of appointment of Mark Hanlon as a secretary	(1 page)