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ONE MINUTE SILENCE LIMITED

Company number 04815098

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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)
14 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
04 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
14 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
22 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
04 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
13 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
12 Jul 2010 CH01 Director's details changed for Deborah Vivien Newbould on 30 June 2010
12 Jul 2010 CH01 Director's details changed for Anthony Albert Newbould on 30 June 2010
01 Jul 2010 AD01 Registered office address changed from 8 Holt Studios 49 Birmingham Road Bromsgrove Worcestershire B61 0DR on 1 July 2010
14 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
15 Jul 2009 363a Return made up to 30/06/09; full list of members
15 Jul 2009 288c Director and secretary's change of particulars / anthony newbould / 01/11/2008
15 Jul 2009 288c Director's change of particulars / deborah newbould / 01/11/2008
21 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
04 Apr 2009 287 Registered office changed on 04/04/2009 from hockley house brockencote, chaddesley corbett kidderminster worcestershire DY10 4PZ
15 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Sep 2008 395 Particulars of a mortgage or charge / charge no: 3
15 Jul 2008 363a Return made up to 30/06/08; full list of members
15 Jul 2008 190 Location of debenture register
15 Jul 2008 353 Location of register of members
05 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
22 Jul 2007 363s Return made up to 30/06/07; no change of members
01 Feb 2007 AA Total exemption small company accounts made up to 30 June 2006
02 Aug 2006 363s Return made up to 30/06/06; full list of members