ONE DEEP BREATH LIMITED

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Company Documents

DateDescription
11/04/1411 April 2014 REGISTERED OFFICE CHANGED ON 11/04/2014 FROM
30A BEDFORD PLACE
SOUTHAMPTON
SO15 2DG

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10/04/1410 April 2014 STATEMENT OF AFFAIRS/4.19

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10/04/1410 April 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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10/04/1410 April 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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08/02/148 February 2014 APPOINTMENT TERMINATED, DIRECTOR ONEDEEPBREATH LIMITED

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08/02/148 February 2014 Annual return made up to 10 November 2013 with full list of shareholders

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08/11/138 November 2013 REGISTERED OFFICE CHANGED ON 08/11/2013 FROM
CLAPHAM NORTH ARTS CENTRE (UNIT 5) 26-32 VOLTAIRE ROAD
LONDON
SW4 6DH
UNITED KINGDOM

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04/09/134 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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18/01/1318 January 2013 REGISTERED OFFICE CHANGED ON 18/01/2013 FROM
13 CANONBIE ROAD
LONDON
SE23 3AW

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18/01/1318 January 2013 Annual return made up to 10 November 2012 with full list of shareholders

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16/06/1216 June 2012 Annual accounts small company total exemption made up to 30 November 2011

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18/11/1118 November 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ONEDEEPBREATH LIMITED / 18/11/2011

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18/11/1118 November 2011 Annual return made up to 10 November 2011 with full list of shareholders

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18/11/1118 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL MCCARTHY / 18/11/2011

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11/11/1111 November 2011 TERMINATE DIR APPOINTMENT

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11/11/1111 November 2011 DIRECTOR APPOINTED KEVIN MICHAEL MCCARTHY

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26/08/1126 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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18/01/1118 January 2011 CORPORATE DIRECTOR APPOINTED ONEDEEPBREATH LIMITED

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18/11/1018 November 2010 Annual return made up to 10 November 2010 with full list of shareholders

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17/11/1017 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK JAMIESON / 21/10/2010

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07/04/107 April 2010 Annual accounts small company total exemption made up to 30 November 2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK JAMIESON / 23/11/2009

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24/11/0924 November 2009 Annual return made up to 10 November 2009 with full list of shareholders

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20/04/0920 April 2009 30/11/08 TOTAL EXEMPTION FULL

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08/12/088 December 2008 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS

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08/05/088 May 2008 30/11/07 TOTAL EXEMPTION FULL

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21/11/0721 November 2007 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS

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21/11/0721 November 2007 SECRETARY'S PARTICULARS CHANGED

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16/10/0716 October 2007 REGISTERED OFFICE CHANGED ON 16/10/07 FROM: G OFFICE CHANGED 16/10/07 38 TRINITY RISE LONDON SW2 2QR

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27/02/0727 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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22/12/0622 December 2006 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS

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21/04/0621 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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14/11/0514 November 2005 RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS

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10/11/0410 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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