ONE HEALTH COMMUNICATIONS LIMITED

Company number 07606891

Date	Type	Description	View / Download
23 Jun 2015	AUD	Auditor's resignation	(1 page)
05 Jun 2015	AP01	Appointment of Mr Richard John Marson as a director on 31 May 2015	(2 pages)
04 Jun 2015	AP01	Appointment of Mr Nicholas Jackson as a director on 31 May 2015	(2 pages)
08 May 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 100	(5 pages)
19 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
06 Jun 2014	AA01	Previous accounting period extended from 30 September 2013 to 31 December 2013	(1 page)
08 May 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 100	(5 pages)
03 May 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	(5 pages)
10 Apr 2013	AA	Accounts for a small company made up to 30 September 2012	(7 pages)
16 Aug 2012	AP01	Appointment of Mary Mcgregor as a director	(3 pages)
16 Aug 2012	AP01	Appointment of Shane Andrew Franklin as a director	(3 pages)
13 Aug 2012	SH01	Statement of capital following an allotment of shares on 1 August 2012 GBP 100	(4 pages)
13 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
09 May 2012	AA	Accounts for a small company made up to 30 September 2011	(7 pages)
20 Apr 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	(3 pages)
21 Feb 2012	AA01	Previous accounting period shortened from 30 April 2012 to 30 September 2011	(1 page)
09 Aug 2011	CH01	Director's details changed for Mr David Sewards on 23 July 2011	(3 pages)
27 May 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
25 May 2011	AP01	Appointment of Mr Michael Joseph Ward as a director	(2 pages)
23 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
18 Apr 2011	NEWINC	Incorporation	(21 pages)