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ONE PLANET THOUGHT LIMITED

Company number 06266659

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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)
11 Jul 2013 AD01 Registered office address changed from 22 Ilchester Mansions Abingdon Road London W8 6AE on 11 July 2013
22 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-22
29 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
27 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
28 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
05 Jul 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
28 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
25 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
30 Jun 2009 363a Return made up to 01/06/09; full list of members
30 Mar 2009 AA Total exemption small company accounts made up to 31 October 2008
30 Jun 2008 363a Return made up to 01/06/08; full list of members
30 Jun 2008 353 Location of register of members
30 Jun 2008 190 Location of debenture register
30 Jun 2008 288c Director's change of particulars / jun wong / 29/06/2008
30 Jun 2008 288c Secretary's change of particulars / alicia heeneman / 29/06/2008
19 Jun 2008 225 Accounting reference date extended from 30/06/2008 to 31/10/2008
05 Mar 2008 287 Registered office changed on 05/03/2008 from flat 2 24 parkhill road london NW3 2YP
01 Jun 2007 NEWINC Incorporation