- Company Overview for ONEFUZZ LTD (06101095)
- Filing history for ONEFUZZ LTD (06101095)
- People for ONEFUZZ LTD (06101095)
- More for ONEFUZZ LTD (06101095)
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) |
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06 Mar 2013 | AAMD | Amended accounts made up to 29 February 2012 | |
06 Mar 2013 | AR01 | Annual return made up to 28 February 2013 with full list of shareholders | |
05 Mar 2013 | AD01 | Registered office address changed from 6 Shepherds Bush Road London W6 7PJ United Kingdom on 5 March 2013 | |
08 Feb 2013 | AD01 | Registered office address changed from 21 Chase Lane Ilford London IG6 1BH on 8 February 2013 | |
30 Nov 2012 | AA | Total exemption small company accounts made up to 29 February 2012 | |
20 Feb 2012 | AR01 | Annual return made up to 13 February 2012 with full list of shareholders | |
20 Feb 2012 | TM01 | Termination of appointment of Egle Jankauskaite as a director | |
30 Nov 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
15 Feb 2011 | AR01 | Annual return made up to 13 February 2011 with full list of shareholders | |
30 Nov 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
23 Mar 2010 | CERTNM |
Company name changed directory services online LTD\certificate issued on 23/03/10
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23 Mar 2010 | CONNOT | Change of name notice | |
08 Mar 2010 | AR01 | Annual return made up to 13 February 2010 with full list of shareholders | |
08 Mar 2010 | CH01 | Director's details changed for Aurimas Grigaliunas on 8 March 2010 | |
22 Dec 2009 | RESOLUTIONS |
Resolutions
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03 Dec 2009 | AA | Total exemption small company accounts made up to 28 February 2009 | |
30 Nov 2009 | TM02 | Termination of appointment of Vladas Narkauskas as a secretary | |
08 Nov 2009 | AP01 | Appointment of Miss Egle Jankauskaite as a director | |
09 Mar 2009 | 363a | Return made up to 13/02/09; full list of members | |
12 Nov 2008 | AA | Total exemption small company accounts made up to 29 February 2008 | |
21 Feb 2008 | 363a | Return made up to 13/02/08; full list of members | |
17 May 2007 | CERTNM | Company name changed geltoni puslapiai LTD\certificate issued on 17/05/07 | |
20 Mar 2007 | 288a | New director appointed | |
03 Mar 2007 | 288a | New secretary appointed | |
03 Mar 2007 | 88(2)R | Ad 13/02/07--------- £ si 2@1=2 £ ic 2/4 |