ONE TWO THREE SEND LIMITED

Company number 03736624

Date	Type	Description	View / Download
17 Apr 2015	CC04	Statement of company's objects	(2 pages)
07 Apr 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 432,000	(6 pages)
03 Dec 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
26 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
17 Sep 2014	SH01	Statement of capital following an allotment of shares on 31 March 2005 GBP 55,000	(2 pages)
16 Sep 2014	AP01	Appointment of Mr Simon Wilding as a director on 9 August 2014	(2 pages)
16 Sep 2014	AD01	Registered office address changed from 23 Kings Hill Avenue Kings Hill Kent ME19 4UA to New Barn Roberts Farm Smarden Ashford Kent TN27 8QJ on 16 September 2014	(1 page)
03 Sep 2014	TM02	Termination of appointment of James Alexander Dudgeon as a secretary on 9 August 2014	(2 pages)
03 Sep 2014	TM01	Termination of appointment of Alexander St John Webster as a director on 9 August 2014	(2 pages)
03 Sep 2014	TM01	Termination of appointment of James Alexander Dudgeon as a director on 9 August 2014	(2 pages)
03 Sep 2014	TM01	Termination of appointment of Lance Richard Beare as a director on 9 August 2014	(2 pages)
03 Sep 2014	TM01	Termination of appointment of Martin James Brennand as a director on 9 August 2014	(2 pages)
03 Sep 2014	TM01	Termination of appointment of Susan Louise James as a director on 9 August 2014	(2 pages)
03 Sep 2014	TM01	Termination of appointment of Jeffrey Paul Woods as a director on 9 August 2014	(2 pages)
22 Aug 2014	AP03	Appointment of John Martin as a secretary on 9 August 2014	(3 pages)
20 Aug 2014	AD01	Registered office address changed from First Floor 15 Young Street London W8 5EH to 23 Kings Hill Avenue Kings Hill Kent ME19 4UA on 20 August 2014	(2 pages)
20 Aug 2014	AP01	Appointment of John Martin as a director on 9 August 2014	(3 pages)
18 Aug 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
16 Jun 2014	AP01	Appointment of Alexander St John Webster as a director	(3 pages)
16 Jun 2014	AP01	Appointment of Jeffrey Paul Woods as a director	(4 pages)
16 Jun 2014	AP01	Appointment of Mr Lance Richard Beare as a director	(3 pages)
03 Apr 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 432,000	(5 pages)
31 Jul 2013	AA	Total exemption full accounts made up to 31 March 2013	(7 pages)
20 Jun 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
20 Jun 2013	MR04	Satisfaction of charge 2 in full	(4 pages)