ONE80 LIMITED
Company number 05943346 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 26 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR JEVON THURSTON-THORPE | View document |
| 19 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCMASTER | View document |
| 14 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER DA COSTA | View document |
| 14 Jan 2014 | DIRECTOR APPOINTED MR JONATHAN MICHAEL MORITZ | View document |
| 22 Dec 2013 | Annual return made up to 25 October 2013 with full list of shareholders | View document |
| 7 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 29 Nov 2012 | Annual return made up to 25 October 2012 with full list of shareholders | View document |
| 18 Sep 2012 | ALTER ARTICLES 03/06/2012 | View document |
| 18 Sep 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 16 May 2012 | SECRETARY APPOINTED MR ROB BOWERS | View document |
| 15 May 2012 | DIRECTOR APPOINTED MR RAN OREN | View document |
| 10 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID TRENDLE | View document |
| 2 May 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID TRENDLE | View document |
| 21 Dec 2011 | SECRETARY APPOINTED MR DAVID CHARLES TRENDLE | View document |
| 21 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY CARA WATTS | View document |
| 21 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR CARA WATTS | View document |
| 4 Nov 2011 | Annual return made up to 25 October 2011 with full list of shareholders | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 25 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 26 Jul 2011 | DIRECTOR APPOINTED MR DAVID CHARLES TRENDLE | View document |
| 20 Jul 2011 | DIRECTOR APPOINTED MR PETER HARVEY DA COSTA | View document |
| 10 Mar 2011 | AUDITOR'S RESIGNATION · 1 page | View document |
| 9 Nov 2010 | Annual return made up to 25 October 2010 with full list of shareholders | View document |
| 1 Oct 2010 | Annual return made up to 22 September 2010 with full list of shareholders | View document |
| 1 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CARA JANE WATTS / 22/09/2010 · 2 pages | View document |
| 7 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 · 7 pages | View document |
| 6 Apr 2010 | DIRECTOR APPOINTED MR ROBERT ALEXANDER MCMASTER | View document |
| 16 Nov 2009 | Annual return made up to 22 September 2009 with full list of shareholders | View document |
| 1 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 10 Aug 2009 | REGISTERED OFFICE CHANGED ON 10/08/09 FROM: 58 CLARENDON STREET LEAMINGTON SPA WARWICKSHIRE CV32 4PE | View document |
| 10 Oct 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | View document |
| 22 Jul 2008 | S252 DISP LAYING ACC 31/03/2008 S366A DISP HOLDING AGM 31/03/2008 S386 DISP APP AUDS 31/03/2008 | View document |
| 17 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 15 Jul 2008 | DIRECTOR APPOINTED MISS CARA JANE WATTS | View document |
| 12 Oct 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS | View document |
| 13 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Sep 2007 | SECRETARY RESIGNED | View document |
| 1 Feb 2007 | DIRECTOR RESIGNED | View document |
| 21 Jan 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Jan 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | View document |
| 8 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |