ONE MARKETING COMMUNICATIONS LIMITED
Company number 06756007
- Company Overview for ONE MARKETING COMMUNICATIONS LIMITED (06756007)
- Filing history for ONE MARKETING COMMUNICATIONS LIMITED (06756007)
- People for ONE MARKETING COMMUNICATIONS LIMITED (06756007)
- Charges for ONE MARKETING COMMUNICATIONS LIMITED (06756007)
- Insolvency for ONE MARKETING COMMUNICATIONS LIMITED (06756007)
- More for ONE MARKETING COMMUNICATIONS LIMITED (06756007)
| 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) |
|---|---|---|---|
| 20 Dec 2011 | AA | Accounts for a small company made up to 31 March 2011 | |
| 14 Nov 2011 | AR01 | Annual return made up to 14 November 2011 with full list of shareholders | |
| 29 Mar 2011 | AR01 | Annual return made up to 25 November 2010 with full list of shareholders | |
| 14 Jan 2011 | AR01 | Annual return made up to 24 November 2010 with full list of shareholders | |
| 31 Aug 2010 | AA | Accounts for a small company made up to 31 March 2010 | |
| 12 Aug 2010 | AA01 | Previous accounting period shortened from 30 April 2010 to 31 March 2010 | |
| 26 Jul 2010 | AP01 | Appointment of Mr Robin Meadowcroft as a director | |
| 11 May 2010 | SH01 |
Statement of capital following an allotment of shares on 31 March 2010
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| 11 May 2010 | RESOLUTIONS |
Resolutions
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| 07 Apr 2010 | TM01 | Termination of appointment of Nigel Hughes as a director | |
| 01 Feb 2010 | AP01 | Appointment of Mr Nigel John Hughes as a director | |
| 01 Feb 2010 | AP01 | Appointment of Mr Peter Alan Johnston as a director | |
| 14 Dec 2009 | AR01 | Annual return made up to 24 November 2009 with full list of shareholders | |
| 14 Dec 2009 | CH01 | Director's details changed for Wayne Alan Silver on 14 December 2009 | |
| 14 Dec 2009 | CH01 | Director's details changed for Mr Graeme Nicholas Preston Wood on 14 December 2009 | |
| 26 Nov 2009 | CERTNM |
Company name changed awa manchester LIMITED\certificate issued on 26/11/09
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| 19 Nov 2009 | CONNOT | Change of name notice | |
| 27 Oct 2009 | AP03 | Appointment of Miss Patricia Maria Froggatt as a secretary | |
| 20 Sep 2009 | 288a | Director appointed wayne alan silver | |
| 14 Sep 2009 | 225 | Accounting reference date extended from 30/11/2009 to 30/04/2010 | |
| 29 May 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 24 Nov 2008 | NEWINC | Incorporation |