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ONE RETAIL EXPERIENCE KOREA LIMITED

Company number 06771074

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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)
16 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 50,000
17 Nov 2014 CH01 Director's details changed for Mr Ian Richard Millner on 17 November 2014
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 50,000
23 Aug 2013 AA Full accounts made up to 31 December 2012
21 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Feb 2013 AD02 Register inspection address has been changed from Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom
29 Jan 2013 TM02 Termination of appointment of A G Secretarial Limited as a secretary
11 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
24 Sep 2012 AUD Auditor's resignation
11 May 2012 AA Full accounts made up to 31 December 2011
19 Mar 2012 CH01 Director's details changed for Ian Richard Millner on 9 March 2012
23 Dec 2011 AA Full accounts made up to 31 December 2010
15 Dec 2011 AR01 Annual return made up to 11 December 2011 with full list of shareholders
11 Apr 2011 CH01 Director's details changed for Ian Richard Millner on 1 March 2011
01 Feb 2011 CH01 Director's details changed for Ian Richard Millner on 25 January 2011
25 Jan 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
03 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2010 TM01 Termination of appointment of Peter Draper as a director
03 Dec 2010 AP01 Appointment of Stewart Charles Shanley as a director
08 Oct 2010 TM01 Termination of appointment of Andrew Thomson as a director
15 Sep 2010 AA Full accounts made up to 31 December 2009
25 May 2010 CH01 Director's details changed for Ian Richard Millner on 23 May 2010
13 Jan 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
10 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1