ONEBILL GROUP LTD

Company number 05531133

Date	Type	Description	View / Download
11 Aug 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders	(7 pages)
11 Aug 2010	CH01	Director's details changed for Gary William Tipper on 8 August 2010	(2 pages)
14 Sep 2009	AA	Full accounts made up to 31 March 2009	(16 pages)
02 Sep 2009	225	Accounting reference date shortened from 31/01/2010 to 31/03/2009	(1 page)
01 Sep 2009	391	Notice of res removing auditor	(1 page)
01 Sep 2009	MISC	Section 519	(1 page)
01 Sep 2009	AA	Full accounts made up to 31 January 2009	(18 pages)
10 Aug 2009	363a	Return made up to 08/08/09; full list of members	(4 pages)
10 Aug 2009	288c	Secretary's change of particulars / panayiotis koullas / 10/08/2009	(1 page)
12 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
06 Mar 2009	288a	Director appointed christian nellemann logged form	(2 pages)
05 Mar 2009	288b	Appointment terminated director and secretary owen bloodworth	(1 page)
03 Mar 2009	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
24 Feb 2009	225	Accounting reference date extended from 31/07/2008 to 31/01/2009	(1 page)
24 Feb 2009	288b	Appointment terminated director graham thornley	(1 page)
24 Feb 2009	288b	Appointment terminated director anna martin	(1 page)
24 Feb 2009	287	Registered office changed on 24/02/2009 from grafton lodge, 15 grafton road worthing west sussex BN11 1QR	(1 page)
24 Feb 2009	288a	Director appointed gary william tipper	(2 pages)
24 Feb 2009	288a	Director appointed anthony vahan karibian	(2 pages)
24 Feb 2009	288a	Secretary appointed panayiotis koullas	(2 pages)
24 Feb 2009	288a	Director appointed anthony dickin	(2 pages)
24 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
20 Feb 2009	395	Particulars of a mortgage or charge / charge no: 2	(8 pages)
20 Feb 2009	395	Particulars of a mortgage or charge / charge no: 3	(13 pages)
26 Jan 2009	SA	Statement of affairs	(18 pages)

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