ONE WORLD SIM LIMITED

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Company Documents

DateDescription
18/02/1718 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/03/1615 March 2016 DISS40 (DISS40(SOAD))

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12/03/1612 March 2016 Annual accounts small company total exemption made up to 31 March 2015

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12/03/1612 March 2016 Annual return made up to 18 January 2016 with full list of shareholders

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08/03/168 March 2016 FIRST GAZETTE

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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02/03/152 March 2015 Annual return made up to 18 January 2015 with full list of shareholders

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09/11/149 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/06/1430 June 2014 REGISTERED OFFICE CHANGED ON 30/06/2014 FROM
FLAT 2 22 CHAMBERS STREET
LONDON
SE16 4XL

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/02/1417 February 2014 REGISTERED OFFICE CHANGED ON 17/02/2014 FROM
FLAT 2 22 CHAMBERS STREET
LONDON
SE16 4XL
ENGLAND

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17/02/1417 February 2014 Annual return made up to 18 January 2014 with full list of shareholders

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17/02/1417 February 2014 REGISTERED OFFICE CHANGED ON 17/02/2014 FROM
216A UXBRIDGE ROAD
LONDON
W12 7JD

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30/12/1330 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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15/05/1315 May 2013 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/03/1327 March 2013 REGISTERED OFFICE CHANGED ON 27/03/2013 FROM C/O MARK GREENWOOD 258 BROOKLANDS ROAD MANCHESTER M23 9HD UNITED KINGDOM

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

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23/04/1223 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER GREENWOOD / 28/02/2012

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23/04/1223 April 2012 Annual return made up to 23 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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01/02/121 February 2012 APPOINTMENT TERMINATED, DIRECTOR SAM MORAN

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01/02/121 February 2012 REGISTERED OFFICE CHANGED ON 01/02/2012 FROM 34 BRINDLEY ROAD OLDTRAFFORD MANCHESTER M16 9HQ

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01/02/121 February 2012 CURRSHO FROM 31/07/2012 TO 31/03/2012

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01/02/121 February 2012 COMPANY NAME CHANGED YOURMARKET.COM LIMITED CERTIFICATE ISSUED ON 01/02/12

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03/01/123 January 2012 DIRECTOR APPOINTED MR MARK CHRISTOPHER GREENWOOD

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03/11/113 November 2011 REGISTERED OFFICE CHANGED ON 03/11/2011 FROM OFFICE 3A BEMROSE BUSINESS PARK LONG LANE LIVERPOOL L97BG ENGLAND

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06/09/116 September 2011 APPOINTMENT TERMINATED, SECRETARY GRAEME MIDDLETON

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04/08/114 August 2011 SECRETARY APPOINTED GRAEME MIDDLETON

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04/08/114 August 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL O'DONNELL

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04/08/114 August 2011 APPOINTMENT TERMINATED, DIRECTOR GRAEME MIDDLETON

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04/08/114 August 2011 DIRECTOR APPOINTED SAM MORAN

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26/07/1126 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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