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ONE BIG IDEA LTD

Company number 07099872

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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)
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Jan 2016 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 250
10 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Oct 2015 AP01 Appointment of Mr Edward Louis Agnew Boddington as a director on 2 October 2015
07 Oct 2015 AP01 Appointment of Mr Marc Jonathan Todd as a director on 2 October 2015
07 Oct 2015 SH01 Statement of capital following an allotment of shares on 2 October 2015
  • GBP 250
26 Sep 2015 AD01 Registered office address changed from Third Floor, Grand Prix House 102-104 Sheen Road Richmond Surrey TW9 1UF to Fourth Floor 18-20 Hill Rise Richmond Surrey TW10 6UA on 26 September 2015
23 Jun 2015 CERTNM Company name changed nine communications LTD\certificate issued on 23/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-22
05 Jan 2015 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 100
06 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Feb 2012 AR01 Annual return made up to 9 December 2011 with full list of shareholders
16 Feb 2012 CH03 Secretary's details changed for Stuart David Carpenter on 9 December 2011
08 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Apr 2011 AA01 Previous accounting period extended from 31 December 2010 to 31 March 2011
17 Jan 2011 AR01 Annual return made up to 9 December 2010 with full list of shareholders
09 Dec 2009 NEWINC Incorporation