OWNED IT LTD filing history - Find and update company information - GOV.UK

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OWNED IT LTD

Company number 07755519

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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)
23 Oct 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 113.11	View PDF Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 113.11 - link opens in a new window - 4 pages (4 pages)
27 Jun 2013	TM01	Termination of appointment of Shashank Deshmukh as a director	View PDF Termination of appointment of Shashank Deshmukh as a director - link opens in a new window - 1 page (1 page)
27 Jun 2013	AD01	Registered office address changed from C/O Oxygen Accelerator Faraday Wharf Holt Street Birmingham B7 4BB United Kingdom on 27 June 2013	View PDF Registered office address changed from C/O Oxygen Accelerator Faraday Wharf Holt Street Birmingham B7 4BB United Kingdom on 27 June 2013 - link opens in a new window - 1 page (1 page)
29 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
16 Oct 2012	SH02	Sub-division of shares on 10 October 2012	View PDF Sub-division of shares on 10 October 2012 - link opens in a new window - 5 pages (5 pages)
16 Oct 2012	SH01	Statement of capital following an allotment of shares on 10 October 2012 GBP 113.11	View PDF Statement of capital following an allotment of shares on 10 October 2012 GBP 113.11 - link opens in a new window - 4 pages (4 pages)
16 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub division 10/10/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Sub division 10/10/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
10 Oct 2012	AR01	Annual return made up to 30 August 2012 with full list of shareholders	View PDF Annual return made up to 30 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Oct 2012	AA01	Previous accounting period shortened from 31 August 2012 to 31 March 2012	View PDF Previous accounting period shortened from 31 August 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
02 Dec 2011	CERTNM	Company name changed braggnow LTD\certificate issued on 02/12/11 RES15 ‐ Change company name resolution on 2011-12-01 NM01 ‐ Change of name by resolution	View PDF Company name changed braggnow LTD\certificate issued on 02/12/11 RES15 ‐ Change company name resolution on 2011-12-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
03 Nov 2011	CH01	Director's details changed for Mr Manoj Krishnapillai on 18 October 2011	View PDF Director's details changed for Mr Manoj Krishnapillai on 18 October 2011 - link opens in a new window - 3 pages (3 pages)
03 Nov 2011	CH01	Director's details changed for Miss Sonu Nirmal Kumar Bubna on 18 October 2011	View PDF Director's details changed for Miss Sonu Nirmal Kumar Bubna on 18 October 2011 - link opens in a new window - 3 pages (3 pages)
20 Sep 2011	AP01	Appointment of Shashank Deshmukh as a director	View PDF Appointment of Shashank Deshmukh as a director - link opens in a new window - 3 pages (3 pages)
16 Sep 2011	AD01	Registered office address changed from 2 the Close, Oaks Lane Ilford Essex IG2 7RS United Kingdom on 16 September 2011	View PDF Registered office address changed from 2 the Close, Oaks Lane Ilford Essex IG2 7RS United Kingdom on 16 September 2011 - link opens in a new window - 1 page (1 page)
13 Sep 2011	SH01	Statement of capital following an allotment of shares on 5 September 2011 GBP 98	View PDF Statement of capital following an allotment of shares on 5 September 2011 GBP 98 - link opens in a new window - 4 pages (4 pages)
13 Sep 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 9 pages (9 pages)
30 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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