FUNKTION ONE LIMITED

Company number 07745355

Date	Type	Description	View / Download
19 Aug 2016	CS01	Confirmation statement made on 18 August 2016 with updates	(6 pages)
05 Aug 2016	AD01	Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD on 5 August 2016	(1 page)
08 Feb 2016	AA	Total exemption full accounts made up to 30 June 2015	(5 pages)
26 Aug 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 2	(6 pages)
26 Aug 2015	AD01	Registered office address changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA on 26 August 2015	(1 page)
19 Aug 2015	AD01	Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD on 19 August 2015	(1 page)
23 Jan 2015	AA	Total exemption full accounts made up to 30 June 2014	(5 pages)
10 Sep 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 2	(6 pages)
04 Apr 2014	AA	Total exemption full accounts made up to 30 June 2013	(5 pages)
18 Sep 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 2	(6 pages)
18 Sep 2013	CH01	Director's details changed for Anthony John Andrews on 2 January 2012	(2 pages)
18 Sep 2013	CH01	Director's details changed for Ann Marcia Andrews on 2 January 2012	(2 pages)
18 Sep 2013	CH03	Secretary's details changed for Ann Marcia Andrews on 2 January 2012	(2 pages)
09 Sep 2013	RP04	Second filing of AP01 previously delivered to Companies House	(5 pages)
28 Feb 2013	AA	Accounts for a dormant company made up to 30 June 2012	(6 pages)
02 Jan 2013	AA01	Previous accounting period shortened from 31 August 2012 to 30 June 2012	(1 page)
22 Aug 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	(6 pages)
22 Aug 2012	AD03	Register(s) moved to registered inspection location	(1 page)
22 Aug 2012	AD02	Register inspection address has been changed	(1 page)
15 Aug 2012	AD01	Registered office address changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom on 15 August 2012	(1 page)
22 Aug 2011	AP01	Appointment of Anthony John Andrews as a director	(2 pages)
22 Aug 2011	AP03	Appointment of Ann Marcia Andrews as a secretary	(2 pages)
22 Aug 2011	AP01	Appointment of Ann Marcia Andrews as a director ANNOTATION A Second Filed AP01 was registered on 09/09/2013	(3 pages)
19 Aug 2011	TM01	Termination of appointment of Andrew Davis as a director	(1 page)
18 Aug 2011	NEWINC	Incorporation	(43 pages)