ONE TO ONE MEDIA LIMITED

04050839
WARREN PLACE BIRCH VALE COBHAM SURREY KT11 2PX

Documents

Documents
Date Category Description Pages
14 Apr 2015 gazette Gazette Dissolved Compulsory 1 Buy now
30 Dec 2014 gazette Gazette Notice Compulsory 1 Buy now
19 Aug 2014 annual-return Annual Return 5 Buy now
30 Sep 2013 accounts Annual Accounts 15 Buy now
21 Aug 2013 annual-return Annual Return 5 Buy now
10 Oct 2012 annual-return Annual Return 5 Buy now
03 Oct 2012 accounts Annual Accounts 7 Buy now
02 Jul 2012 capital Return of Allotment of shares 3 Buy now
26 Sep 2011 accounts Annual Accounts 5 Buy now
06 Sep 2011 annual-return Annual Return 5 Buy now
19 May 2011 officers Termination of appointment of director (Debra Doran) 1 Buy now
29 Mar 2011 resolution Resolution 1 Buy now
21 Mar 2011 change-of-name Certificate Change Of Name Company 2 Buy now
21 Mar 2011 change-of-name Change Of Name Notice 2 Buy now
10 Sep 2010 officers Appointment of director (Mr James Gordon Nicholas Buchanan) 2 Buy now
19 Aug 2010 annual-return Annual Return 5 Buy now
17 Aug 2010 accounts Annual Accounts 5 Buy now
25 Jan 2010 accounts Change Account Reference Date Company Previous Extended 1 Buy now
12 Aug 2009 annual-return Return made up to 10/08/09; full list of members 3 Buy now
05 Jun 2009 accounts Annual Accounts 5 Buy now
03 Jun 2009 officers Director appointed mr michael alan farndon 1 Buy now
12 Aug 2008 annual-return Return made up to 10/08/08; full list of members 3 Buy now
26 Jun 2008 accounts Annual Accounts 5 Buy now
10 Aug 2007 annual-return Return made up to 10/08/07; full list of members 2 Buy now
20 Jun 2007 accounts Annual Accounts 5 Buy now
15 Sep 2006 annual-return Return made up to 10/08/06; full list of members 2 Buy now
09 Mar 2006 accounts Annual Accounts 5 Buy now
16 Aug 2005 annual-return Return made up to 10/08/05; full list of members 2 Buy now
04 Jul 2005 accounts Annual Accounts 5 Buy now
16 Aug 2004 annual-return Return made up to 10/08/04; full list of members 6 Buy now
24 Jun 2004 accounts Annual Accounts 5 Buy now
31 Oct 2003 annual-return Return made up to 10/08/03; full list of members 6 Buy now
12 Jun 2003 accounts Annual Accounts 5 Buy now
02 Jan 2003 address Registered office changed on 02/01/03 from: silver house 31-35 beak street london W1R 3LD 1 Buy now
24 Sep 2002 annual-return Return made up to 10/08/02; no change of members 6 Buy now
14 Jun 2002 accounts Annual Accounts 5 Buy now
20 Aug 2001 annual-return Return made up to 10/08/01; full list of members 6 Buy now
15 Aug 2000 officers New secretary appointed 2 Buy now
15 Aug 2000 officers New director appointed 2 Buy now
15 Aug 2000 officers Secretary resigned 1 Buy now
15 Aug 2000 officers Director resigned 1 Buy now
10 Aug 2000 incorporation Incorporation Company 31 Buy now