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1LIFE MANAGEMENT SOLUTIONS LIMITED

Company number 02566586

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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 May 2011	TM01	Termination of appointment of Derek Lloyd as a director	View PDF Termination of appointment of Derek Lloyd as a director - link opens in a new window - 2 pages (2 pages)
15 Apr 2011	AP01	Appointment of Mr Julian Frederick Nicholls as a director	View PDF Appointment of Mr Julian Frederick Nicholls as a director - link opens in a new window - 3 pages (3 pages)
15 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 13	View PDF Particulars of a mortgage or charge / charge no: 13 - link opens in a new window - 6 pages (6 pages)
12 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 5 pages (5 pages)
12 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 5 pages (5 pages)
10 Jan 2011	AR01	Annual return made up to 3 December 2010 with full list of shareholders	View PDF Annual return made up to 3 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Nov 2010	TM01	Termination of appointment of Paul Meehan as a director	View PDF Termination of appointment of Paul Meehan as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	AA	Full accounts made up to 27 September 2009	View PDF Full accounts made up to 27 September 2009 - link opens in a new window - 24 pages (24 pages)
24 Jun 2010	AP01	Appointment of Richard Matthew Still as a director	View PDF Appointment of Richard Matthew Still as a director - link opens in a new window - 5 pages (5 pages)
03 Dec 2009	AR01	Annual return made up to 3 December 2009 with full list of shareholders	View PDF Annual return made up to 3 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Oct 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 24 pages (24 pages)
21 Aug 2009	395	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 8 pages (8 pages)
13 Jul 2009	288b	Appointment terminated director paul critcher	View PDF Appointment terminated director paul critcher - link opens in a new window - 1 page (1 page)
01 Jun 2009	288a	Director appointed richard fraser millman	View PDF Director appointed richard fraser millman - link opens in a new window - 1 page (1 page)
08 Apr 2009	288b	Appointment terminated director graham farrant	View PDF Appointment terminated director graham farrant - link opens in a new window - 1 page (1 page)
04 Dec 2008	363a	Return made up to 03/12/08; full list of members	View PDF Return made up to 03/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
05 Sep 2008	288a	Director appointed paul douglas critcher	View PDF Director appointed paul douglas critcher - link opens in a new window - 1 page (1 page)
03 Sep 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
03 Sep 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
03 Sep 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
03 Sep 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
03 Sep 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 14 pages (14 pages)
03 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
03 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 19/08/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES13 ‐ Loan agreement 19/08/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
03 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Deed of waiver 19/08/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES13 ‐ Deed of waiver 19/08/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)

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1LIFE MANAGEMENT SOLUTIONS LIMITED

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