ONE 8 SIX LIMITED

Company number 01791076

Date	Type	Description	View / Download
12 Dec 2003	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
12 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Exec&deliv of docs app 04/12/03
12 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Dec 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
12 Dec 2003	287	Registered office changed on 12/12/03 from: 37 warren street london W1T 6AD	(1 page)
12 Dec 2003	288a	New secretary appointed	(2 pages)
12 Dec 2003	288a	New director appointed	(3 pages)
12 Dec 2003	288a	New director appointed	(3 pages)
12 Dec 2003	288b	Director resigned	(1 page)
12 Dec 2003	288b	Secretary resigned;director resigned	(1 page)
11 Dec 2003	395	Particulars of mortgage/charge	(5 pages)
11 Dec 2003	395	Particulars of mortgage/charge	(5 pages)
19 Aug 2003	363s	Return made up to 10/08/03; full list of members	(7 pages)
23 Oct 2002	AA	Accounts for a small company made up to 30 September 2001	(7 pages)
01 Oct 2002	363a	Return made up to 10/08/02; full list of members	(9 pages)
27 Sep 2002	288c	Director's particulars changed	(1 page)
27 Sep 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Sep 2002	288c	Director's particulars changed	(1 page)
19 Jun 2002	CERTNM	Company name changed mike pia video and film company LIMITED\certificate issued on 19/06/02	(2 pages)
27 Dec 2001	288a	New director appointed	(2 pages)
27 Oct 2001	SA	Statement of affairs	(49 pages)
27 Oct 2001	88(2)R	Ad 31/05/01--------- £ si 323@1	(2 pages)
12 Oct 2001	395	Particulars of mortgage/charge	(6 pages)
20 Sep 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Sep 2001	288a	New director appointed	(2 pages)

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