- Company Overview for ONE MINUTE SILENCE GROUP LIMITED (05155651)
- Filing history for ONE MINUTE SILENCE GROUP LIMITED (05155651)
- People for ONE MINUTE SILENCE GROUP LIMITED (05155651)
- Charges for ONE MINUTE SILENCE GROUP LIMITED (05155651)
- More for ONE MINUTE SILENCE GROUP LIMITED (05155651)
| 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) |
|---|---|---|---|
| 29 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 12 Jul 2011 | AR01 | Annual return made up to 16 June 2011 with full list of shareholders | |
| 04 Apr 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 12 Jul 2010 | AR01 | Annual return made up to 16 June 2010 with full list of shareholders | |
| 24 Apr 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 07 Apr 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 03 Dec 2009 | AD01 | Registered office address changed from 8 Holt Studios 49 Birmingham Road Bromsgrove Worcestershire B61 0DR on 3 December 2009 | |
| 15 Jul 2009 | 363a | Return made up to 16/06/09; full list of members | |
| 15 Jul 2009 | 288c | Director's change of particulars / deborah newbould / 01/11/2008 | |
| 15 Jul 2009 | 288c | Director and secretary's change of particulars / anthony newbould / 01/11/2008 | |
| 21 Apr 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 05 Apr 2009 | 287 | Registered office changed on 05/04/2009 from hockley house brockencote chaddesley corbett kidderminster worcestershire DY10 4PZ | |
| 15 Jul 2008 | 363a | Return made up to 16/06/08; full list of members | |
| 15 Jul 2008 | 353 | Location of register of members | |
| 15 Jul 2008 | 190 | Location of debenture register | |
| 05 Apr 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 22 Jul 2007 | 363s | Return made up to 16/06/07; no change of members | |
| 01 Feb 2007 | AA | Accounts for a dormant company made up to 30 June 2006 | |
| 02 Aug 2006 | 363s | Return made up to 16/06/06; full list of members | |
| 20 Apr 2006 | AA | Accounts for a dormant company made up to 30 June 2005 | |
| 18 Jul 2005 | 363s | Return made up to 16/06/05; full list of members | |
| 21 Jul 2004 | RESOLUTIONS |
Resolutions
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| 16 Jun 2004 | NEWINC | Incorporation |