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ONCE UPON A TIME LONDON LTD

Company number 08037404

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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)
04 Jun 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders	View PDF Annual return made up to 19 April 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Apr 2014	AA01	Current accounting period shortened from 30 September 2014 to 30 April 2014	View PDF Current accounting period shortened from 30 September 2014 to 30 April 2014 - link opens in a new window - 1 page (1 page)
19 Feb 2014	MR01	Registration of charge 080374040002, created on 14 February 2014	View PDF Registration of charge 080374040002, created on 14 February 2014 - link opens in a new window - 41 pages (41 pages)
30 Jan 2014	MR01	Registration of charge 080374040001, created on 23 January 2014	View PDF Registration of charge 080374040001, created on 23 January 2014 - link opens in a new window - 12 pages (12 pages)
27 Jan 2014	AD01	Registered office address changed from C/O Joe Garton Redcote House 51 Burgh Heath Road Epsom Surrey KT17 4LY England on 27 January 2014	View PDF Registered office address changed from C/O Joe Garton Redcote House 51 Burgh Heath Road Epsom Surrey KT17 4LY England on 27 January 2014 - link opens in a new window - 1 page (1 page)
14 Jan 2014	AD01	Registered office address changed from C/O P Meaklim 1 Queen Anne Drive Claygate Esher Surrey KT10 0PP England on 14 January 2014	View PDF Registered office address changed from C/O P Meaklim 1 Queen Anne Drive Claygate Esher Surrey KT10 0PP England on 14 January 2014 - link opens in a new window - 1 page (1 page)
10 Jan 2014	AA	Accounts made up to 30 September 2013	View PDF Accounts made up to 30 September 2013 - link opens in a new window - 2 pages (2 pages)
10 Jan 2014	TM01	Termination of appointment of Peter James Meaklim as a director on 10 January 2014	View PDF Termination of appointment of Peter James Meaklim as a director on 10 January 2014 - link opens in a new window - 1 page (1 page)
18 Dec 2013	AP01	Appointment of Miss Diane Andrea Charlton as a director on 1 December 2013	View PDF Appointment of Miss Diane Andrea Charlton as a director on 1 December 2013 - link opens in a new window - 2 pages (2 pages)
18 Dec 2013	AP01	Appointment of Mr Joseph Edward Garton as a director on 1 December 2013	View PDF Appointment of Mr Joseph Edward Garton as a director on 1 December 2013 - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	AA01	Previous accounting period extended from 30 April 2013 to 30 September 2013	View PDF Previous accounting period extended from 30 April 2013 to 30 September 2013 - link opens in a new window - 1 page (1 page)
30 Jul 2013	SH01	Statement of capital following an allotment of shares on 24 July 2013 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 24 July 2013 GBP 1,000.00 - link opens in a new window - 4 pages (4 pages)
30 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 51 pages (51 pages)
10 May 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	View PDF Annual return made up to 19 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Sep 2012	AP01	Appointment of Mr Graham Richard Norfolk as a director on 10 September 2012	View PDF Appointment of Mr Graham Richard Norfolk as a director on 10 September 2012 - link opens in a new window - 2 pages (2 pages)
10 Sep 2012	AP01	Appointment of Mr Robert David Ward as a director on 10 September 2012	View PDF Appointment of Mr Robert David Ward as a director on 10 September 2012 - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	CERTNM	Company name changed rakontu LIMITED\certificate issued on 13/08/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-08-10	View PDF Company name changed rakontu LIMITED\certificate issued on 13/08/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-08-10 - link opens in a new window - 3 pages (3 pages)
19 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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