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BUSINESS ONE PAGE PLAN LTD

Company number 08055201

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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)
13 Jun 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 6,667	View PDF Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 6,667 - link opens in a new window - 4 pages (4 pages)
02 Dec 2015	SH06	Cancellation of shares. Statement of capital on 9 November 2015 GBP 6,667	View PDF Cancellation of shares. Statement of capital on 9 November 2015 GBP 6,667 - link opens in a new window - 4 pages (4 pages)
02 Dec 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Nov 2015	TM01	Termination of appointment of Paul Andrew Shrimpling as a director on 9 November 2015	View PDF Termination of appointment of Paul Andrew Shrimpling as a director on 9 November 2015 - link opens in a new window - 1 page (1 page)
13 May 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 12,000	View PDF Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 12,000 - link opens in a new window - 5 pages (5 pages)
02 Mar 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 7 pages (7 pages)
30 Sep 2014	TM01	Termination of appointment of Caroline Jane Hampson as a director on 30 September 2014	View PDF Termination of appointment of Caroline Jane Hampson as a director on 30 September 2014 - link opens in a new window - 1 page (1 page)
09 May 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders	View PDF Annual return made up to 2 May 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Dec 2013	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 7 pages (7 pages)
14 May 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders	View PDF Annual return made up to 2 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Feb 2013	CH03	Secretary's details changed for Anne Elizabeth Parkinson on 25 February 2013	View PDF Secretary's details changed for Anne Elizabeth Parkinson on 25 February 2013 - link opens in a new window - 2 pages (2 pages)
25 Feb 2013	CH01	Director's details changed for Mr Andrew Derek Botham on 25 February 2013	View PDF Director's details changed for Mr Andrew Derek Botham on 25 February 2013 - link opens in a new window - 2 pages (2 pages)
19 Feb 2013	AA	Accounts made up to 31 October 2012	View PDF Accounts made up to 31 October 2012 - link opens in a new window - 6 pages (6 pages)
07 Nov 2012	SH01	Statement of capital following an allotment of shares on 1 November 2012 GBP 12,000	View PDF Statement of capital following an allotment of shares on 1 November 2012 GBP 12,000 - link opens in a new window - 3 pages (3 pages)
07 Nov 2012	SH01	Statement of capital following an allotment of shares on 1 November 2012 GBP 12,000	View PDF Statement of capital following an allotment of shares on 1 November 2012 GBP 12,000 - link opens in a new window - 3 pages (3 pages)
07 Nov 2012	SH01	Statement of capital following an allotment of shares on 1 November 2012 GBP 12,000	View PDF Statement of capital following an allotment of shares on 1 November 2012 GBP 12,000 - link opens in a new window - 3 pages (3 pages)
07 Nov 2012	AP01	Appointment of Mr Paul Andrew Shrimpling as a director on 1 November 2012	View PDF Appointment of Mr Paul Andrew Shrimpling as a director on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
28 Sep 2012	AA01	Current accounting period shortened from 31 May 2013 to 31 October 2012	View PDF Current accounting period shortened from 31 May 2013 to 31 October 2012 - link opens in a new window - 1 page (1 page)
02 May 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 38 pages (38 pages)

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