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ONE PLANET TRADING LTD

Company number 07037949

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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)
25 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 5 pages (5 pages)
28 Oct 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 1	View PDF Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 1 - link opens in a new window - 6 pages (6 pages)
17 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 5 pages (5 pages)
17 Apr 2013	CH01	Director's details changed for Mr Michael David Hill on 16 April 2013	View PDF Director's details changed for Mr Michael David Hill on 16 April 2013 - link opens in a new window - 2 pages (2 pages)
17 Apr 2013	CH03	Secretary's details changed for Michael Hill on 16 April 2013	View PDF Secretary's details changed for Michael Hill on 16 April 2013 - link opens in a new window - 2 pages (2 pages)
26 Nov 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	View PDF Annual return made up to 12 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 5 pages (5 pages)
21 Feb 2012	CH01	Director's details changed for Mr Michael David Hill on 21 February 2012	View PDF Director's details changed for Mr Michael David Hill on 21 February 2012 - link opens in a new window - 2 pages (2 pages)
21 Feb 2012	CH01	Director's details changed for Mrs Lynda Louise Albutt on 21 February 2012	View PDF Director's details changed for Mrs Lynda Louise Albutt on 21 February 2012 - link opens in a new window - 2 pages (2 pages)
21 Feb 2012	CH01	Director's details changed for David Albutt on 21 February 2012	View PDF Director's details changed for David Albutt on 21 February 2012 - link opens in a new window - 2 pages (2 pages)
21 Feb 2012	AD01	Registered office address changed from 219 Norwich Rd Wymondham Norwich NR18 0SL England on 21 February 2012	View PDF Registered office address changed from 219 Norwich Rd Wymondham Norwich NR18 0SL England on 21 February 2012 - link opens in a new window - 1 page (1 page)
21 Feb 2012	CH01	Director's details changed for David Albutt on 21 February 2012	View PDF Director's details changed for David Albutt on 21 February 2012 - link opens in a new window - 2 pages (2 pages)
21 Feb 2012	CH03	Secretary's details changed for Michael Hill on 21 February 2012	View PDF Secretary's details changed for Michael Hill on 21 February 2012 - link opens in a new window - 2 pages (2 pages)
13 Oct 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	View PDF Annual return made up to 12 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 5 pages (5 pages)
18 Oct 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	View PDF Annual return made up to 12 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Sep 2010	AP01	Appointment of Mrs Lynda Louise Albutt as a director	View PDF Appointment of Mrs Lynda Louise Albutt as a director - link opens in a new window - 2 pages (2 pages)
12 Oct 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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