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ONE PRODUCT LTD

Company number 08165281

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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)
30 Jul 2015	AD01	Registered office address changed from Unit 17 Eastgate Business Centre Eastern Avenue Burton-on-Trent Staffordshire DE13 0AT to Mail Workshop 1st Floor Unit a Little Tennis Street South Nottingham NG2 4EU on 30 July 2015	View PDF Registered office address changed from Unit 17 Eastgate Business Centre Eastern Avenue Burton-on-Trent Staffordshire DE13 0AT to Mail Workshop 1st Floor Unit a Little Tennis Street South Nottingham NG2 4EU on 30 July 2015 - link opens in a new window - 1 page (1 page)
10 Dec 2014	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 5 pages (5 pages)
05 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 100	View PDF Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Aug 2014	CH01	Director's details changed for Mr Philip James Davis on 17 May 2014	View PDF Director's details changed for Mr Philip James Davis on 17 May 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	CH01	Director's details changed for Mr Leon Philip Tomasevic on 3 August 2013	View PDF Director's details changed for Mr Leon Philip Tomasevic on 3 August 2013 - link opens in a new window - 2 pages (2 pages)
16 Sep 2013	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 5 pages (5 pages)
10 Sep 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
10 Sep 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28	View PDF Annual return made up to 2 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28 - link opens in a new window - 4 pages (4 pages)
14 Aug 2013	AD01	Registered office address changed from C/O Mount Technologies Limited Eastgate, Business Centre Eastern Avenue Burton on Trent Staffordshire DE13 0AT England on 14 August 2013	View PDF Registered office address changed from C/O Mount Technologies Limited Eastgate, Business Centre Eastern Avenue Burton on Trent Staffordshire DE13 0AT England on 14 August 2013 - link opens in a new window - 1 page (1 page)
14 Aug 2013	AA01	Previous accounting period shortened from 31 August 2013 to 31 July 2013	View PDF Previous accounting period shortened from 31 August 2013 to 31 July 2013 - link opens in a new window - 1 page (1 page)
01 Jul 2013	SH01	Statement of capital following an allotment of shares on 21 March 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 21 March 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Jul 2013	AD01	Registered office address changed from Eastgate Business Centre Eastern Avenue Burton on Trent Staffordshire DE13 0AT England on 1 July 2013	View PDF Registered office address changed from Eastgate Business Centre Eastern Avenue Burton on Trent Staffordshire DE13 0AT England on 1 July 2013 - link opens in a new window - 1 page (1 page)
01 Jul 2013	AP01	Appointment of Mr Philip James Davis as a director	View PDF Appointment of Mr Philip James Davis as a director - link opens in a new window - 2 pages (2 pages)
11 Jun 2013	AD01	Registered office address changed from Cabourn House Station Street Bingham Nottinghamshire NG13 8AQ England on 11 June 2013	View PDF Registered office address changed from Cabourn House Station Street Bingham Nottinghamshire NG13 8AQ England on 11 June 2013 - link opens in a new window - 1 page (1 page)
14 May 2013	CH01	Director's details changed for Mr Leon Tomasevic on 17 December 2012	View PDF Director's details changed for Mr Leon Tomasevic on 17 December 2012 - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 33 pages (33 pages)

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