ONE POTATO TWO POTATO LTD

Company number 06572441

Date	Type	Description	View / Download
18 May 2015	AP03	Appointment of Robert John Johnston Brown as a secretary on 30 April 2015	(2 pages)
18 May 2015	TM02	Termination of appointment of Neil Irvine Bright as a secretary on 30 April 2015	(1 page)
21 Apr 2015	AR01	Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 100	(7 pages)
02 Oct 2014	TM01	Termination of appointment of Stephen Roger Morrison as a director on 24 September 2014	(1 page)
02 Sep 2014	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	(1 page)
18 Aug 2014	MR04	Satisfaction of charge 1 in full	(17 pages)
18 Aug 2014	MR04	Satisfaction of charge 2 in full	(20 pages)
28 May 2014	AA	Full accounts made up to 31 August 2013	(15 pages)
08 May 2014	AR01	Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 100	(7 pages)
03 Sep 2013	TM02	Termination of appointment of Adam Jones as a secretary	(1 page)
03 Sep 2013	TM01	Termination of appointment of Adam Jones as a director	(1 page)
03 Sep 2013	AP03	Appointment of Neil Irvine Bright as a secretary	(1 page)
03 Sep 2013	AP01	Appointment of Neil Irvine Bright as a director	(2 pages)
29 Jul 2013	CH01	Director's details changed for Mr Stephen Roger Morrison on 1 July 2013	(2 pages)
14 May 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders	(7 pages)
03 May 2013	AA	Full accounts made up to 31 August 2012	(16 pages)
30 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(12 pages)
26 Jul 2012	CH01	Director's details changed for Mr Adam Maxwell Jones on 25 July 2012	(2 pages)
23 Apr 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	(8 pages)
19 Mar 2012	TM01	Termination of appointment of Julian Burns as a director	(1 page)
23 Feb 2012	AA	Full accounts made up to 31 August 2011	(15 pages)
07 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(21 pages)
04 May 2011	AR01	Annual return made up to 21 April 2011 with full list of shareholders	(8 pages)
04 May 2011	CH01	Director's details changed for Ms Patricia Mary Llewellyn on 21 April 2011	(2 pages)
04 May 2011	CH01	Director's details changed for Mr Adam Maxwell Jones on 15 March 2011	(2 pages)