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ONEFUZZ LTD

Company number 06101095

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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)
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
  • RES15 ‐ Change company name resolution on 2010-01-15
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
  • RES15 ‐ Change company name resolution on 2009-12-17
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