ONE 2 ONE PERSONAL COMMUNICATIONS LIMITED

Company number 04312532

Date	Type	Description	View / Download
01 Mar 2018	AP01	Appointment of Ms Claire Sandra Hilton as a director on 22 February 2018	(2 pages)
24 Nov 2017	CS01	Confirmation statement made on 24 November 2017 with no updates	(3 pages)
26 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
30 Nov 2016	CS01	Confirmation statement made on 25 November 2016 with updates	(5 pages)
04 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
01 Jul 2016	AD01	Registered office address changed from Hatfield Business Park Hatfield Hertfordshire AL10 9BW to Futura House Bradbourne Drive Tilbrook Milton Keynes MK7 8AZ on 1 July 2016	(1 page)
17 Jun 2016	AP01	Appointment of Dr Frank-Stephan Hardt as a director on 15 May 2016	(2 pages)
16 May 2016	TM01	Termination of appointment of Nicholas James Mclean as a director on 14 May 2016	(1 page)
01 Apr 2016	AP01	Appointment of Jeevan D'silva as a director	(3 pages)
11 Mar 2016	AP01	Appointment of Mr Jeevan D'silva as a director on 1 January 2016	(2 pages)
12 Feb 2016	TM01	Termination of appointment of a director	(2 pages)
08 Feb 2016	TM01	Termination of appointment of Yvonne Livia Fern as a director on 1 January 2016	(2 pages)
29 Jan 2016	AR01	Annual return made up to 25 November 2015 Statement of capital on 2016-01-29 GBP 1	(19 pages)
02 Dec 2015	AP03	Appointment of Mr Jeevan D'silva as a secretary on 23 November 2015	(2 pages)
02 Dec 2015	TM02	Termination of appointment of Yvonne Fern as a secretary on 23 November 2015	(1 page)
10 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
25 Nov 2014	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 1	(4 pages)
17 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
26 Nov 2013	AR01	Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 1	(4 pages)
01 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
01 May 2013	RESOLUTIONS	Resolutions RES13 ‐ Approved 22/04/2013	(1 page)
03 Dec 2012	AR01	Annual return made up to 25 November 2012 with full list of shareholders	(4 pages)
03 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
28 Nov 2011	AR01	Annual return made up to 25 November 2011 with full list of shareholders	(3 pages)
28 Nov 2011	AP01	Appointment of Ms Yvonne Livia Fern as a director	(2 pages)