ONECODEC LIMITED

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Date	Description
05/08/155 August 2015	Annual accounts small company total exemption made up to 30 November 2014 View Document
03/12/143 December 2014	Annual return made up to 2 December 2014 with full list of shareholders View Document
03/12/143 December 2014	DIRECTOR'S CHANGE OF PARTICULARS / YAFAN ZHAO / 01/12/2013 View Document
30/11/1430 November 2014	Annual accounts for year ending 30 Nov 2014 View Accounts
14/08/1414 August 2014	Annual accounts small company total exemption made up to 30 November 2013 View Document
08/08/148 August 2014	ADOPT ARTICLES 24/06/2014 View Document
04/02/144 February 2014	REGISTERED OFFICE CHANGED ON 04/02/2014 FROM 50 CORDINER AVENUE ABERDEEN ABERDEEN CITY AB24 4SA View Document
06/12/136 December 2013	Annual return made up to 2 December 2013 with full list of shareholders View Document
30/11/1330 November 2013	Annual accounts for year ending 30 Nov 2013 View Accounts
09/08/139 August 2013	Annual accounts small company total exemption made up to 30 November 2012 View Document
06/06/136 June 2013	ADOPT ARTICLES 05/04/2013 View Document
19/04/1319 April 2013	ADOPT ARTICLES 05/04/2013 View Document

12/04/1312 April 2013	APPOINTMENT TERMINATED, DIRECTOR MAJA BYSTROM View Document
07/12/127 December 2012	Annual return made up to 2 December 2012 with full list of shareholders View Document
30/11/1230 November 2012	Annual accounts for year ending 30 Nov 2012 View Accounts
28/05/1228 May 2012	Annual accounts small company total exemption made up to 30 November 2011 View Document
22/05/1222 May 2012	DIRECTOR APPOINTED MS PATRICIA BALLANTYNE View Document
17/05/1217 May 2012	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
22/03/1222 March 2012	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
04/01/124 January 2012	Annual return made up to 2 December 2011 with full list of shareholders View Document
27/06/1127 June 2011	Annual accounts small company total exemption made up to 30 November 2010 View Document
23/03/1123 March 2011	PREVSHO FROM 31/12/2010 TO 30/11/2010 View Document
17/03/1117 March 2011	APPOINTMENT TERMINATED, DIRECTOR CHAMINDA KANNANGARA View Document
07/12/107 December 2010	Annual return made up to 2 December 2010 with full list of shareholders View Document
02/12/092 December 2009	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document