ONE 2 SEE SIGNS LIMITED filing history - Find and update company information

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ONE 2 SEE SIGNS LIMITED

Company number 05366245

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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)
16 Feb 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-02-16 GBP 100	View PDF Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-02-16 GBP 100 - link opens in a new window - 6 pages (6 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
18 Feb 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders	View PDF Annual return made up to 16 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
02 Apr 2012	AP04	Appointment of Quadrant Ventures Ltd as a secretary	View PDF Appointment of Quadrant Ventures Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
30 Mar 2012	AP04	Appointment of Quadrant Ventures Ltd as a secretary	View PDF Appointment of Quadrant Ventures Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
30 Mar 2012	TM01	Termination of appointment of Michael Cumper as a director	View PDF Termination of appointment of Michael Cumper as a director - link opens in a new window - 1 page (1 page)
30 Mar 2012	TM01	Termination of appointment of David Cumper as a director	View PDF Termination of appointment of David Cumper as a director - link opens in a new window - 1 page (1 page)
30 Mar 2012	AP02	Appointment of Quadrant Ventures Ltd as a director	View PDF Appointment of Quadrant Ventures Ltd as a director - link opens in a new window - 2 pages (2 pages)
30 Mar 2012	TM02	Termination of appointment of Michael Cumper as a secretary	View PDF Termination of appointment of Michael Cumper as a secretary - link opens in a new window - 1 page (1 page)
30 Mar 2012	TM01	Termination of appointment of Michael Bobeckyj as a director	View PDF Termination of appointment of Michael Bobeckyj as a director - link opens in a new window - 1 page (1 page)
11 Mar 2012	CH01	Director's details changed for Mark Southgate Walter on 1 March 2012	View PDF Director's details changed for Mark Southgate Walter on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
21 Feb 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders	View PDF Annual return made up to 16 February 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
20 Feb 2012	CH01	Director's details changed for Mr Michael John Cumper on 11 November 2011	View PDF Director's details changed for Mr Michael John Cumper on 11 November 2011 - link opens in a new window - 2 pages (2 pages)
20 Feb 2012	CH01	Director's details changed for Mark Southgate Walter on 3 January 2012	View PDF Director's details changed for Mark Southgate Walter on 3 January 2012 - link opens in a new window - 2 pages (2 pages)
20 Feb 2012	CH03	Secretary's details changed for Mr Michael John Cumper on 11 November 2011	View PDF Secretary's details changed for Mr Michael John Cumper on 11 November 2011 - link opens in a new window - 1 page (1 page)
06 Nov 2011	AD01	Registered office address changed from 17 Cranley Road Walton on Thames Surrey KT12 5BT on 6 November 2011	View PDF Registered office address changed from 17 Cranley Road Walton on Thames Surrey KT12 5BT on 6 November 2011 - link opens in a new window - 1 page (1 page)
02 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
16 Mar 2011	AD01	Registered office address changed from 6 Wealdstone Road Sutton Surrey SM3 9RW on 16 March 2011	View PDF Registered office address changed from 6 Wealdstone Road Sutton Surrey SM3 9RW on 16 March 2011 - link opens in a new window - 2 pages (2 pages)
15 Mar 2011	AR01	Annual return made up to 16 February 2011 with full list of shareholders	View PDF Annual return made up to 16 February 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
09 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
25 Feb 2010	AR01	Annual return made up to 16 February 2010 with full list of shareholders	View PDF Annual return made up to 16 February 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Feb 2010	CH01	Director's details changed for Mark Southgate Walter on 16 February 2010	View PDF Director's details changed for Mark Southgate Walter on 16 February 2010 - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	CH01	Director's details changed for Michael Bobeckyj on 16 February 2010	View PDF Director's details changed for Michael Bobeckyj on 16 February 2010 - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	CH01	Director's details changed for Robert Edward Gustar on 16 February 2010	View PDF Director's details changed for Robert Edward Gustar on 16 February 2010 - link opens in a new window - 2 pages (2 pages)

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