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ONE TWENTY MANAGEMENT LIMITED

Company number 04756951

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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)
06 May 2013 AP01 Appointment of Ms Theda Kimmerling as a director
04 May 2013 TM01 Termination of appointment of Stewart Davis as a director
31 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
14 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
23 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
13 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
13 May 2011 CH01 Director's details changed for Stewart Philip Davies on 11 May 2011
13 May 2011 CH03 Secretary's details changed for Theda Marianne Kimmerling on 11 May 2011
13 May 2011 AD01 Registered office address changed from Apartment 3 120 London Road Sevenoaks Kent TN13 1BA on 13 May 2011
01 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
02 Feb 2011 AR01 Annual return made up to 8 May 2010 with full list of shareholders
08 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
06 Feb 2010 AP03 Appointment of Theda Marianne Kimmerling as a secretary
06 Feb 2010 TM02 Termination of appointment of Thomas Burn as a secretary
17 Jun 2009 363a Return made up to 08/05/09; full list of members
11 Dec 2008 AA Total exemption small company accounts made up to 31 May 2008
02 Sep 2008 288b Appointment terminated director benjamin nicholls
11 Jul 2008 363s Return made up to 08/05/08; full list of members
03 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
03 Jul 2007 363s Return made up to 08/05/07; change of members
01 Jun 2007 288b Director resigned
31 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
15 Nov 2006 288a New secretary appointed
15 Nov 2006 288b Secretary resigned
23 Oct 2006 288b Director resigned