ONE 2 ONE PERSONAL COMMUNICATIONS LIMITED

Company number 04312532

Date	Type	Description	View / Download
12 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
12 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Filing of accounts 31/12/2010	(1 page)
15 Apr 2011	AP01	Appointment of Mr Nicholas Mclean as a director	(2 pages)
15 Apr 2011	TM01	Termination of appointment of Richard Moat as a director	(1 page)
15 Apr 2011	TM02	Termination of appointment of James Blendis as a secretary	(1 page)
16 Dec 2010	AR01	Annual return made up to 25 November 2010 with full list of shareholders	(3 pages)
25 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
31 Mar 2010	TM01	Termination of appointment of Lars Nordmark as a director	(2 pages)
26 Mar 2010	AP01	Appointment of Richard Frank Moat as a director	(3 pages)
10 Jan 2010	AR01	Annual return made up to 25 November 2009 with full list of shareholders	(14 pages)
11 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
06 Apr 2009	288b	Appointment terminated director james hyde	(1 page)
11 Dec 2008	363a	Return made up to 25/11/08; no change of members	(4 pages)
10 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
29 Nov 2007	363s	Return made up to 29/10/07; no change of members	(7 pages)
18 Oct 2007	288b	Director resigned	(1 page)
18 Oct 2007	288a	New director appointed	(2 pages)
28 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	(6 pages)
30 Nov 2006	288a	New director appointed	(2 pages)
30 Nov 2006	288a	New director appointed	(2 pages)
30 Nov 2006	288b	Director resigned	(1 page)
29 Nov 2006	363s	Return made up to 29/10/06; full list of members	(6 pages)
22 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Jun 2006	AA	Accounts for a dormant company made up to 31 December 2005	(6 pages)