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ONE PLUS TWO LIMITED

Company number 04187033

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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)
23 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
28 Mar 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
28 Mar 2013 TM02 Termination of appointment of Helen Brady as a secretary
29 May 2012 AA Total exemption small company accounts made up to 31 August 2011
20 Apr 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
03 Jan 2012 AP01 Appointment of Mr Vladan Gabrhel as a director
03 Jan 2012 AP01 Appointment of Miss Katherine May Fraser-Macnamara as a director
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
25 Mar 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
25 Mar 2011 CH01 Director's details changed for Mr Charles Valentine Fraser-Macnamara on 25 March 2011
08 Mar 2011 TM01 Termination of appointment of Lance Cone as a director
13 Apr 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
13 Apr 2010 CH01 Director's details changed for Mr Lance Leslie Cone on 26 March 2010
17 Feb 2010 AA Total exemption small company accounts made up to 31 August 2009
24 Apr 2009 363a Return made up to 26/03/09; full list of members
24 Apr 2009 190 Location of debenture register
24 Apr 2009 353 Location of register of members
24 Apr 2009 287 Registered office changed on 24/04/2009 from 50 summer hill halesowen west midlands B63 3BU
23 Apr 2009 288b Appointment terminated director helen brady
27 Nov 2008 AA Total exemption small company accounts made up to 31 August 2008
14 May 2008 363a Return made up to 26/03/08; full list of members
03 Mar 2008 AA Total exemption small company accounts made up to 31 August 2007
08 May 2007 363s Return made up to 26/03/07; full list of members
27 Feb 2007 AA Total exemption small company accounts made up to 30 August 2006
10 May 2006 AA Total exemption small company accounts made up to 31 August 2005