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ONETREE MEDIA LIMITED

Company number 07367764

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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)
08 Oct 2013	AD01	Registered office address changed from C/O David Grant Chartered Accountants Po Box 132 186 St. Albans Road Watford WD24 4AS England on 8 October 2013	View PDF Registered office address changed from C/O David Grant Chartered Accountants Po Box 132 186 St. Albans Road Watford WD24 4AS England on 8 October 2013 - link opens in a new window - 1 page (1 page)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
03 Oct 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 2	View PDF Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 2 - link opens in a new window - 4 pages (4 pages)
29 Nov 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	View PDF Annual return made up to 7 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
29 May 2012	AA01	Previous accounting period extended from 30 September 2011 to 31 December 2011	View PDF Previous accounting period extended from 30 September 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
20 Sep 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders	View PDF Annual return made up to 7 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Sep 2011	CH01	Director's details changed for Mrs Theresa Valerie Wood on 7 September 2011	View PDF Director's details changed for Mrs Theresa Valerie Wood on 7 September 2011 - link opens in a new window - 2 pages (2 pages)
20 Sep 2011	CH01	Director's details changed for Mr John William Wood on 7 September 2011	View PDF Director's details changed for Mr John William Wood on 7 September 2011 - link opens in a new window - 2 pages (2 pages)
20 Sep 2011	AD01	Registered office address changed from C/O David Grant Chartered Accountants 145-157 St. John Street London EC1V 4PW United Kingdom on 20 September 2011	View PDF Registered office address changed from C/O David Grant Chartered Accountants 145-157 St. John Street London EC1V 4PW United Kingdom on 20 September 2011 - link opens in a new window - 1 page (1 page)
01 Jun 2011	AD01	Registered office address changed from Po Box 557 105 London Street Reading RG1 4QD United Kingdom on 1 June 2011	View PDF Registered office address changed from Po Box 557 105 London Street Reading RG1 4QD United Kingdom on 1 June 2011 - link opens in a new window - 1 page (1 page)
17 Mar 2011	AD01	Registered office address changed from 7a Wigmore Road Gillingham Kent ME8 0SP United Kingdom on 17 March 2011	View PDF Registered office address changed from 7a Wigmore Road Gillingham Kent ME8 0SP United Kingdom on 17 March 2011 - link opens in a new window - 1 page (1 page)
20 Dec 2010	AD01	Registered office address changed from Suite 21 Maddison House 226 High Street Croydon Surrey CR9 1DF United Kingdom on 20 December 2010	View PDF Registered office address changed from Suite 21 Maddison House 226 High Street Croydon Surrey CR9 1DF United Kingdom on 20 December 2010 - link opens in a new window - 1 page (1 page)
07 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

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