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ONEBILL GROUP LTD

Company number 05531133

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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)
07 Oct 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
06 Oct 2014	MR01	Registration of charge 055311330008, created on 3 October 2014	View PDF Registration of charge 055311330008, created on 3 October 2014 - link opens in a new window - 72 pages (72 pages)
18 Aug 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 2,385,001	View PDF Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 2,385,001 - link opens in a new window - 4 pages (4 pages)
11 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
05 Dec 2013	MR01	Registration of charge 055311330007	View PDF Registration of charge 055311330007 - link opens in a new window - 143 pages (143 pages)
04 Dec 2013	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
27 Aug 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 2,385,001	View PDF Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 2,385,001 - link opens in a new window - 4 pages (4 pages)
27 Aug 2013	CH01	Director's details changed for Mr Christian Nellemann on 18 March 2013	View PDF Director's details changed for Mr Christian Nellemann on 18 March 2013 - link opens in a new window - 2 pages (2 pages)
27 Aug 2013	CH01	Director's details changed for Mr Neil Francis Conaghan on 18 March 2013	View PDF Director's details changed for Mr Neil Francis Conaghan on 18 March 2013 - link opens in a new window - 2 pages (2 pages)
10 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 12 pages (12 pages)
14 Aug 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	View PDF Annual return made up to 8 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Aug 2012	CH03	Secretary's details changed for Panayiotis Koullas on 31 July 2011	View PDF Secretary's details changed for Panayiotis Koullas on 31 July 2011 - link opens in a new window - 1 page (1 page)
02 Jan 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 12 pages (12 pages)
05 Sep 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders	View PDF Annual return made up to 8 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Apr 2011	AP01	Appointment of Mr Neil Francis Conaghan as a director	View PDF Appointment of Mr Neil Francis Conaghan as a director - link opens in a new window - 2 pages (2 pages)
30 Nov 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 13 pages (13 pages)
28 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
28 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
28 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
13 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Documents 24/09/2010	View PDF Resolutions RES13 ‐ Documents 24/09/2010 - link opens in a new window - 3 pages (3 pages)
06 Oct 2010	TM01	Termination of appointment of Gary Tipper as a director	View PDF Termination of appointment of Gary Tipper as a director - link opens in a new window - 1 page (1 page)
06 Oct 2010	TM01	Termination of appointment of Anthony Karibian as a director	View PDF Termination of appointment of Anthony Karibian as a director - link opens in a new window - 1 page (1 page)
06 Oct 2010	TM01	Termination of appointment of Anthony Dickin as a director	View PDF Termination of appointment of Anthony Dickin as a director - link opens in a new window - 1 page (1 page)
06 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 19 pages (19 pages)
02 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 11 pages (11 pages)

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