ONE6 CONSULTING LIMITED

Company number 05981876

Date	Type	Description	View / Download
23 Dec 2011	AR01	Annual return made up to 30 October 2011	(5 pages)
27 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
15 Dec 2010	AR01	Annual return made up to 30 October 2010	(5 pages)
01 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
14 Apr 2010	AD01	Registered office address changed from Harben House, Harben Parade Finchley Road London NW3 6LH on 14 April 2010	(1 page)
24 Dec 2009	AR01	Annual return made up to 30 October 2009 with full list of shareholders	(4 pages)
24 Dec 2009	CH01	Director's details changed for Reza Afshar Kharaghan on 30 October 2009	(2 pages)
24 Dec 2009	CH01	Director's details changed for James Christopher Gunn on 30 October 2009	(2 pages)
24 Dec 2009	CH03	Secretary's details changed for Reza Afshar Kharaghan on 30 October 2009	(1 page)
28 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
26 Jan 2009	363a	Return made up to 30/10/08; full list of members	(4 pages)
26 Jan 2009	288c	Director and secretary's change of particulars / reza kharaghan / 25/04/2008	(1 page)
23 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
24 Jan 2008	225	Accounting reference date extended from 31/10/07 to 31/12/07	(1 page)
19 Dec 2007	363a	Return made up to 30/10/07; full list of members	(3 pages)
19 Dec 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Mar 2007	88(2)R	Ad 01/03/07--------- £ si 99@1=99 £ ic 1/100	(2 pages)
12 Mar 2007	288b	Director resigned	(1 page)
06 Nov 2006	288a	New director appointed	(1 page)
06 Nov 2006	288a	New director appointed	(1 page)
06 Nov 2006	288a	New director appointed	(1 page)
06 Nov 2006	288a	New secretary appointed	(1 page)
06 Nov 2006	288b	Director resigned	(1 page)
06 Nov 2006	288b	Secretary resigned	(1 page)
30 Oct 2006	NEWINC	Incorporation	(9 pages)