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ONETRUESAXON LIMITED

Company number 08064557

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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)
13 May 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	View PDF Annual return made up to 10 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Dec 2012	AP01	Appointment of Mr Brian Michael Small as a director	View PDF Appointment of Mr Brian Michael Small as a director - link opens in a new window - 2 pages (2 pages)
21 Dec 2012	TM01	Termination of appointment of A G Secretarial Limited as a director	View PDF Termination of appointment of A G Secretarial Limited as a director - link opens in a new window - 1 page (1 page)
21 Dec 2012	AA01	Current accounting period shortened from 31 May 2013 to 31 January 2013	View PDF Current accounting period shortened from 31 May 2013 to 31 January 2013 - link opens in a new window - 1 page (1 page)
21 Dec 2012	AP01	Appointment of Mr Barry Colin Bown as a director	View PDF Appointment of Mr Barry Colin Bown as a director - link opens in a new window - 2 pages (2 pages)
21 Dec 2012	AP03	Appointment of Mrs Jane Marie Brisley as a secretary	View PDF Appointment of Mrs Jane Marie Brisley as a secretary - link opens in a new window - 2 pages (2 pages)
21 Dec 2012	AP01	Appointment of Mr Peter Alan Cowgill as a director	View PDF Appointment of Mr Peter Alan Cowgill as a director - link opens in a new window - 2 pages (2 pages)
05 Dec 2012	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 5 December 2012	View PDF Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 5 December 2012 - link opens in a new window - 2 pages (2 pages)
05 Dec 2012	TM02	Termination of appointment of A G Secretarial Limited as a secretary	View PDF Termination of appointment of A G Secretarial Limited as a secretary - link opens in a new window - 2 pages (2 pages)
05 Dec 2012	TM01	Termination of appointment of Roger Hart as a director	View PDF Termination of appointment of Roger Hart as a director - link opens in a new window - 2 pages (2 pages)
05 Dec 2012	TM01	Termination of appointment of Inhoco Formations Limited as a director	View PDF Termination of appointment of Inhoco Formations Limited as a director - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	CERTNM	Company name changed aghoco 1106 LIMITED\certificate issued on 26/09/12 RES15 ‐ Change company name resolution on 2012-09-13	View PDF Company name changed aghoco 1106 LIMITED\certificate issued on 26/09/12 RES15 ‐ Change company name resolution on 2012-09-13 - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 May 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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