1 C UK LIMITED

Company number 04418738

Date	Type	Description	View / Download
15 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
21 Jan 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 446,690	(4 pages)
21 Jan 2015	AD01	Registered office address changed from Weir Bank Monkey Island Lane Bray in Thames Berkshire SL6 2ED to 16 Thornton Place London W1H 1FL on 21 January 2015	(1 page)
01 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
17 Jul 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 446,690	(3 pages)
17 Jul 2014	AP01	Appointment of Ms Faidra Theofanous as a director on 18 April 2013	(2 pages)
17 Jul 2014	TM01	Termination of appointment of Peter Terry King as a director on 18 April 2013	(1 page)
30 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
18 Apr 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-04-18	(3 pages)
15 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
25 Apr 2012	AR01	Annual return made up to 17 April 2012 with full list of shareholders	(3 pages)
25 Apr 2012	CH01	Director's details changed for Peter King on 18 April 2011	(3 pages)
17 Oct 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 April 2010	(16 pages)
26 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
19 Apr 2011	AR01	Annual return made up to 17 April 2011 with full list of shareholders	(3 pages)
10 Dec 2010	AA	Total exemption full accounts made up to 31 March 2010	(8 pages)
20 May 2010	AR01	Annual return made up to 17 April 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 17/10/2011	(5 pages)
20 May 2010	CH01	Director's details changed for Peter King on 17 April 2010	(2 pages)
05 Mar 2010	AA	Total exemption full accounts made up to 31 March 2009	(8 pages)
22 Dec 2009	TM02	Termination of appointment of Piotr Jablonski as a secretary	(1 page)
09 Jun 2009	363a	Return made up to 17/04/09; full list of members	(6 pages)
12 Jan 2009	AA	Total exemption full accounts made up to 31 March 2008	(8 pages)
23 Sep 2008	363s	Return made up to 17/04/08; no change of members	(6 pages)
29 Apr 2008	287	Registered office changed on 29/04/2008 from the summit 2 castle hill terrace maidenhead berkshire SL6 4JP	(1 page)
14 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(9 pages)

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