THE ONE PROGRAMME LIMITED

Company Documents

DateDescription
25/02/1525 February 2015 Annual return made up to 9 February 2015 with full list of shareholders

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17/10/1417 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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04/03/144 March 2014 Annual return made up to 9 February 2014 with full list of shareholders

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02/10/132 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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26/02/1326 February 2013 Annual return made up to 9 February 2013 with full list of shareholders

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03/10/123 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/02/1221 February 2012 Annual return made up to 9 February 2012 with full list of shareholders

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/02/1121 February 2011 Annual return made up to 9 February 2011 with full list of shareholders

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20/09/1020 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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02/03/102 March 2010 Annual return made up to 9 February 2010 with full list of shareholders

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / INGRID ROYE HESSELTINE / 02/03/2010

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20/10/0920 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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

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15/01/0915 January 2009 NC INC ALREADY ADJUSTED 05/11/08

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15/01/0915 January 2009 GBP NC 1000/38000
05/11/2008

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02/11/082 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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27/02/0827 February 2008 RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS

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26/03/0726 March 2007 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS

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13/03/0713 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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17/11/0617 November 2006 REGISTERED OFFICE CHANGED ON 17/11/06 FROM:
9 WEMBURY ROAD
LONDON
N6 5PU

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27/10/0627 October 2006 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06

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12/04/0612 April 2006 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/06/07

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09/02/069 February 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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