ONE SIX ONE LIMITED

Company number 04136284

Date	Type	Description	View / Download
27 Jun 2012	AA	Full accounts made up to 30 September 2011	(25 pages)
27 Jun 2012	AUD	Auditor's resignation	(4 pages)
18 Jan 2012	AR01	Annual return made up to 5 January 2012 with full list of shareholders	(4 pages)
05 Jan 2012	AP01	Appointment of Mr Michael Hill as a director	(2 pages)
05 Jan 2012	TM01	Termination of appointment of Monica Sidhu as a director	(1 page)
13 Dec 2011	TM01	Termination of appointment of David Pugh as a director	(1 page)
12 Dec 2011	AP01	Appointment of Mr Monica Sidhu as a director	(2 pages)
12 Dec 2011	TM01	Termination of appointment of David Pugh as a director	(1 page)
03 Jun 2011	AA	Full accounts made up to 30 September 2010	(26 pages)
14 Jan 2011	AR01	Annual return made up to 5 January 2011 with full list of shareholders	(4 pages)
14 Jan 2011	AD03	Register(s) moved to registered inspection location	(1 page)
14 Jan 2011	AD02	Register inspection address has been changed	(1 page)
28 Apr 2010	AA	Full accounts made up to 30 September 2009	(30 pages)
27 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
08 Jan 2010	AR01	Annual return made up to 5 January 2010 with full list of shareholders	(4 pages)
23 Nov 2009	CH01	Director's details changed for Mr Farouq Rashid Sheikh on 23 November 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for Mr David Richard Pugh on 23 November 2009	(2 pages)
24 Jun 2009	AA	Full accounts made up to 30 September 2008	(16 pages)
27 Jan 2009	363a	Return made up to 05/01/09; full list of members	(4 pages)
27 Jan 2009	288b	Appointment terminated director david spink	(1 page)
27 Jan 2009	288b	Appointment terminated secretary david spink	(1 page)
04 Nov 2008	288a	Director appointed david richard pugh	(4 pages)
31 Jul 2008	AA	Full accounts made up to 30 September 2007	(19 pages)
08 May 2008	AUD	Auditor's resignation	(2 pages)
07 May 2008	AUD	Auditor's resignation	(1 page)