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OZONEFIT LIMITED

Company number 06851339

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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)
23 Apr 2015 CH01 Director's details changed for Miss Rebecca Elaine Eaton on 15 March 2015
26 Feb 2015 SH01 Statement of capital following an allotment of shares on 10 February 2015
  • GBP 10
26 Feb 2015 SH08 Change of share class name or designation
26 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
18 Feb 2015 AP01 Appointment of Miss Rebecca Elaine Eaton as a director on 11 February 2015
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Mar 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 2
13 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 May 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
20 May 2013 CH01 Director's details changed for Mr Robert Partington on 20 May 2013
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Apr 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
24 May 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
14 Jan 2011 TM01 Termination of appointment of Adrian White as a director
14 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Mar 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Mr Robert Partington on 26 March 2010
26 Mar 2010 CH01 Director's details changed for Mr Adrian Paul White on 26 March 2010
18 Mar 2009 NEWINC Incorporation