ONEZEROSIX LIMITED



Company Documents

DateDescription
15/07/1515 July 2015 REGISTERED OFFICE CHANGED ON 15/07/2015 FROM
6TH FLOOR, ST VINCENT HOUSE 1 CUTLER STREET
IPSWICH
IP1 1UQ
ENGLAND

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15/07/1515 July 2015 REGISTERED OFFICE CHANGED ON 15/07/2015 FROM
32 FORE STREET
IPSWICH
IP4 1JU

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11/02/1511 February 2015 RETURN OF PURCHASE OF OWN SHARES

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10/02/1510 February 2015 Annual return made up to 10 February 2015 with full list of shareholders

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30/01/1530 January 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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30/01/1530 January 2015 12/01/15 STATEMENT OF CAPITAL GBP 301.50

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24/11/1424 November 2014 DIRECTOR APPOINTED MR MARTIN CHRISTOPHER BROWN

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31/08/1431 August 2014 Annual accounts small company total exemption made up to 31 August 2014

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11/03/1411 March 2014 Annual return made up to 10 February 2014 with full list of shareholders

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11/03/1411 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES DOOLE / 09/02/2014

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11/03/1411 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY JAMES WARWICK / 09/02/2014

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11/03/1411 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEACH / 09/02/2014

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11/03/1411 March 2014 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID LEACH / 09/02/2014

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31/08/1331 August 2013 Annual accounts small company total exemption made up to 31 August 2013

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13/03/1313 March 2013 Annual return made up to 10 February 2013 with full list of shareholders

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13/03/1313 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES DOOLE / 10/03/2013

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13/03/1313 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY JAMES WARWICK / 10/03/2013

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11/09/1211 September 2012 SUB-DIVISION 31/08/12

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 31 August 2012

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14/03/1214 March 2012 Annual return made up to 10 February 2012 with full list of shareholders

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14/03/1214 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES DOOLE / 01/03/2012

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 31 August 2011

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18/05/1118 May 2011 REGISTERED OFFICE CHANGED ON 18/05/2011 FROM 32 FORE STREET IPSWICH IP4 1JU UNITED KINGDOM

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29/03/1129 March 2011 REGISTERED OFFICE CHANGED ON 29/03/2011 FROM 1A, THE OLD UNICORN ORWELL PLACE IPSWICH IP4 1BB UNITED KINGDOM

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29/03/1129 March 2011 Annual return made up to 10 February 2011 with full list of shareholders

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29/03/1129 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY JAMES WARWICK / 28/05/2010

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08/11/108 November 2010 Annual return made up to 10 February 2010 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 31 August 2010

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18/03/1018 March 2010 CURREXT FROM 28/02/2010 TO 31/08/2010

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26/02/1026 February 2010 REGISTERED OFFICE CHANGED ON 26/02/2010 FROM WISTERIA COURT, WESTHILL FARM WENHAM ROAD COPDOCK IPSWICH SUFFOLK IP8 3EY

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEACH / 10/02/2010

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES DOOLE / 10/02/2010

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY JAMES WARWICK / 10/02/2010

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28/02/0928 February 2009 Annual accounts small company total exemption made up to 28 February 2009

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17/02/0917 February 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS

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14/01/0914 January 2009 NC INC ALREADY ADJUSTED 01/03/07

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06/01/096 January 2009 RETURN MADE UP TO 10/02/08; CHANGE OF MEMBERS; AMEND

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06/01/096 January 2009 AUTH ALLOT OF SECURITY 01/03/2007 GBP NC 400/402 01/03/2007

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04/04/084 April 2008 DIRECTOR'S PARTICULARS ROBERT DOOLE

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04/04/084 April 2008 DIRECTOR'S PARTICULARS BRADLEY WARWICK

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04/04/084 April 2008 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008 Annual accounts small company total exemption made up to 29 February 2008

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02/04/072 April 2007 REGISTERED OFFICE CHANGED ON 02/04/07 FROM: WISTERIA COURT WISTERIA FARM WENHAM ROAD COPDOCK SUFFOLK IP8 3EY

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02/04/072 April 2007 DIRECTOR RESIGNED

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02/04/072 April 2007 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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24/07/0624 July 2006 REGISTERED OFFICE CHANGED ON 24/07/06 FROM: 32 LONG MEADOW MARKYATE ST. ALBANS HERTFORDSHIRE AL3 8JN

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28/02/0628 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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21/02/0621 February 2006 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS

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03/03/053 March 2005 RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS

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28/02/0528 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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30/03/0430 March 2004 RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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29/02/0429 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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24/03/0324 March 2003 NEW DIRECTOR APPOINTED

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24/03/0324 March 2003 NEW DIRECTOR APPOINTED

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24/03/0324 March 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/03/0324 March 2003 NEW DIRECTOR APPOINTED

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08/03/038 March 2003 SECRETARY RESIGNED

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08/03/038 March 2003 DIRECTOR RESIGNED

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10/02/0310 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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