ONE TO ONE PARTNERSHIP (UK) LIMITED

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Company Documents

DateDescription
18/09/1518 September 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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11/05/1511 May 2015 Annual return made up to 10 May 2015 with full list of shareholders

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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12/05/1412 May 2014 Annual return made up to 10 May 2014 with full list of shareholders

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20/01/1420 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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11/05/1311 May 2013 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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11/05/1311 May 2013 Annual return made up to 10 May 2013 with full list of shareholders

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11/05/1311 May 2013 SAIL ADDRESS CHANGED FROM:
42 CRESCENT ROAD
SHEPPERTON
MIDDLESEX
TW17 8BN
UNITED KINGDOM

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05/12/125 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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24/05/1224 May 2012 Annual return made up to 10 May 2012 with full list of shareholders

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23/05/1223 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RONALD FORREST / 23/05/2012

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23/05/1223 May 2012 SECRETARY'S CHANGE OF PARTICULARS / ANNE-KATHERINE WILLIAMS / 23/05/2012

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23/05/1223 May 2012 REGISTERED OFFICE CHANGED ON 23/05/2012 FROM 42 CRESCENT ROAD SHEPPERTON MIDDLESEX TW17 8BN

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19/03/1219 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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15/05/1115 May 2011 Annual return made up to 10 May 2011 with full list of shareholders

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15/03/1115 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RONALD FORREST / 10/05/2010

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24/06/1024 June 2010 SAIL ADDRESS CREATED

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24/06/1024 June 2010 Annual return made up to 10 May 2010 with full list of shareholders

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10/03/1010 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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03/06/093 June 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS

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11/03/0911 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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23/09/0823 September 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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22/08/0722 August 2007 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS

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13/03/0713 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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13/03/0713 March 2007 ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06

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12/06/0612 June 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS

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10/05/0510 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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