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ONE DIGITAL SOLUTIONS LTD

Company number 06457209

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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)
30 Sep 2014	AAMD	Amended total exemption small company accounts made up to 31 December 2013	View PDF Amended total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
17 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
02 Jan 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 1,000	View PDF Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
23 Aug 2013	MR01	Registration of charge 064572090001	View PDF Registration of charge 064572090001 - link opens in a new window - 26 pages (26 pages)
23 Aug 2013	MR01	Registration of charge 064572090002	View PDF Registration of charge 064572090002 - link opens in a new window - 17 pages (17 pages)
22 Apr 2013	AD01	Registered office address changed from C/O Ian Woodward Accountancy Ltd T5 Training & Enterprise Centre Applewood Grove Cradley Heath West Midlands B64 6EW United Kingdom on 22 April 2013	View PDF Registered office address changed from C/O Ian Woodward Accountancy Ltd T5 Training & Enterprise Centre Applewood Grove Cradley Heath West Midlands B64 6EW United Kingdom on 22 April 2013 - link opens in a new window - 1 page (1 page)
04 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
15 Jan 2013	AR01	Annual return made up to 19 December 2012 with full list of shareholders	View PDF Annual return made up to 19 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Jan 2013	AP01	Appointment of Mr Nicholas Mark Smith as a director	View PDF Appointment of Mr Nicholas Mark Smith as a director - link opens in a new window - 2 pages (2 pages)
11 Dec 2012	CERTNM	Company name changed chamber tv LIMITED\certificate issued on 11/12/12 RES15 ‐ Change company name resolution on 2012-12-04	View PDF Company name changed chamber tv LIMITED\certificate issued on 11/12/12 RES15 ‐ Change company name resolution on 2012-12-04 - link opens in a new window - 2 pages (2 pages)
11 Dec 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
03 Jan 2012	AR01	Annual return made up to 19 December 2011 with full list of shareholders	View PDF Annual return made up to 19 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
01 Aug 2011	AD01	Registered office address changed from C/O Hw Chartered Accountants Wergs Golf Club Keepers Lane Wolverhampton Westmidlands WV6 8UA on 1 August 2011	View PDF Registered office address changed from C/O Hw Chartered Accountants Wergs Golf Club Keepers Lane Wolverhampton Westmidlands WV6 8UA on 1 August 2011 - link opens in a new window - 1 page (1 page)
14 Jan 2011	AR01	Annual return made up to 19 December 2010 with full list of shareholders	View PDF Annual return made up to 19 December 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
19 Jan 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	View PDF Annual return made up to 19 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Jan 2010	AD01	Registered office address changed from C/O Haines Watts Chartered Accountants the Wergs Golf Club Keepers Lane the Wergs Wolverhampton West Midlands WV6 8UA United Kingdom on 19 January 2010	View PDF Registered office address changed from C/O Haines Watts Chartered Accountants the Wergs Golf Club Keepers Lane the Wergs Wolverhampton West Midlands WV6 8UA United Kingdom on 19 January 2010 - link opens in a new window - 1 page (1 page)
19 Jan 2010	TM02	Termination of appointment of Ian Woodward as a secretary	View PDF Termination of appointment of Ian Woodward as a secretary - link opens in a new window - 1 page (1 page)
19 Jan 2010	CH01	Director's details changed for Richard Paul Westhead on 19 December 2009	View PDF Director's details changed for Richard Paul Westhead on 19 December 2009 - link opens in a new window - 2 pages (2 pages)
10 Dec 2009	AD01	Registered office address changed from 1 Parsons Street Dudley West Midlands DY1 1JJ on 10 December 2009	View PDF Registered office address changed from 1 Parsons Street Dudley West Midlands DY1 1JJ on 10 December 2009 - link opens in a new window - 1 page (1 page)
20 Apr 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
04 Feb 2009	363a	Return made up to 19/12/08; full list of members	View PDF Return made up to 19/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
02 Feb 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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