ONECHOCOLATE COMMUNICATIONS LIMITED
Company number 05678664
- Company Overview for ONECHOCOLATE COMMUNICATIONS LIMITED (05678664)
- Filing history for ONECHOCOLATE COMMUNICATIONS LIMITED (05678664)
- People for ONECHOCOLATE COMMUNICATIONS LIMITED (05678664)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 13 Feb 2013 | AR01 | Annual return made up to 17 January 2013 with full list of shareholders | |
| 18 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 11 Apr 2012 | CC04 | Statement of company's objects | |
| 11 Apr 2012 | RESOLUTIONS |
Resolutions
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| 23 Jan 2012 | AR01 | Annual return made up to 17 January 2012 with full list of shareholders | |
| 20 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 02 Feb 2011 | AR01 | Annual return made up to 17 January 2011 with full list of shareholders | |
| 23 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 10 Aug 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 25 May 2010 | SH01 |
Statement of capital following an allotment of shares on 29 April 2010
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| 04 May 2010 | AD01 | Registered office address changed from Westminster House, Kew Road Richmond Surrey TW9 2ND on 4 May 2010 | |
| 27 Apr 2010 | CERTNM |
Company name changed grant butler coomber LIMITED\certificate issued on 27/04/10
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| 27 Apr 2010 | CONNOT | Change of name notice | |
| 15 Feb 2010 | AR01 | Annual return made up to 17 January 2010 with full list of shareholders | |
| 15 Feb 2010 | CH01 | Director's details changed for Susan Carolyne Grant on 15 February 2010 | |
| 15 Feb 2010 | CH01 | Director's details changed for Jill Susan Coomber on 15 February 2010 | |
| 21 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 02 Feb 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 20 Jan 2009 | 363a | Return made up to 17/01/09; full list of members | |
| 28 Jan 2008 | 363a | Return made up to 17/01/08; full list of members | |
| 19 Nov 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 18 Jan 2007 | 363a | Return made up to 17/01/07; full list of members | |
| 17 Feb 2006 | 225 | Accounting reference date extended from 31/01/07 to 31/03/07 | |
| 17 Jan 2006 | NEWINC | Incorporation |