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ONE TO ONE ENGRAVERS LIMITED

Company number 04487865

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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)
22 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
Statement of capital on 2013-07-22
  • GBP 100
02 Jul 2013 AP03 Appointment of Mrs Nisha Saglani as a secretary
19 Jun 2013 AP01 Appointment of Shaunit Saglani as a director
10 Jun 2013 TM02 Termination of appointment of Emerency Joseph as a secretary
10 Jun 2013 TM01 Termination of appointment of Joseph Medayil as a director
10 Jun 2013 AD01 Registered office address changed from 128 East Barnet Road New Barnet Hertfordshire EN4 8RE on 10 June 2013
10 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
23 Jul 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
23 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
31 Aug 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
19 Jul 2011 TM01 Termination of appointment of Susan Green as a director
10 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
26 Jul 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Susan Green on 1 July 2010
05 Aug 2009 363a Return made up to 17/07/09; full list of members
30 Apr 2009 AA Total exemption full accounts made up to 31 December 2008
07 Feb 2009 288a Director appointed susan green
17 Jul 2008 363a Return made up to 17/07/08; full list of members
04 Jul 2008 AA Total exemption full accounts made up to 31 December 2007
20 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
21 Aug 2007 363a Return made up to 17/07/07; full list of members
29 Aug 2006 363a Return made up to 17/07/06; full list of members
13 Jun 2006 AA Total exemption full accounts made up to 31 December 2005
21 Sep 2005 AA Total exemption full accounts made up to 31 December 2004
22 Jul 2005 363s Return made up to 17/07/05; full list of members