ONE POINT DESIGN LIMITED

Company number 06054194

Date	Type	Description	View / Download
13 Feb 2015	TM01	Termination of appointment of Julia Viner as a director on 31 January 2015	(1 page)
31 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
20 Jan 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 200	(4 pages)
05 Jan 2014	AD01	Registered office address changed from C/O One Point Design Limited 2 Towers Walk Weybridge Surrey KT13 0DF United Kingdom on 5 January 2014	(1 page)
30 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
17 Jan 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	(4 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(10 pages)
12 Feb 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	(4 pages)
13 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(8 pages)
18 Jan 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	(4 pages)
11 Jan 2011	AA	Total exemption full accounts made up to 31 March 2010	(9 pages)
21 Jul 2010	AA	Total exemption full accounts made up to 31 March 2009	(9 pages)
06 Jul 2010	AD01	Registered office address changed from C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA United Kingdom on 6 July 2010	(1 page)
12 May 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	(5 pages)
11 May 2010	CH01	Director's details changed for Paul Viner on 16 January 2010	(2 pages)
11 May 2010	CH01	Director's details changed for Julia Viner on 16 January 2010	(2 pages)
11 May 2010	CH04	Secretary's details changed for Venthams Trustees Limited on 16 January 2010	(2 pages)
11 May 2010	TM02	Termination of appointment of Venthams Trustees Limited as a secretary	(1 page)
31 Dec 2009	AD01	Registered office address changed from 51 Lincoln's Inn Fields London WC2A 3LJ on 31 December 2009	(1 page)
28 May 2009	225	Accounting reference date extended from 31/01/2009 to 31/03/2009	(1 page)
16 Feb 2009	363a	Return made up to 16/01/09; full list of members	(4 pages)
13 Feb 2009	288c	Director's change of particulars / paul viner / 16/01/2009	(1 page)
13 Feb 2009	288c	Director's change of particulars / julia viner / 16/01/2009	(1 page)
21 Jan 2009	88(2)	Ad 11/12/08-11/12/08\gbp si 100@1=100\gbp ic 200/300\	(2 pages)
28 Dec 2008	88(2)	Ad 11/12/08\gbp si 100@1=100\gbp ic 100/200\	(2 pages)