ONE PARADISE ROAD LIMITED

Company number 02713248

Date	Type	Description	View / Download
28 Jul 2008	288b	Appointment terminated director and secretary toby davis	(1 page)
25 Jul 2008	288b	Appointment terminated director robert costello	(1 page)
23 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Jul 2008	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
21 Jul 2008	288a	Director appointed robert costello	(2 pages)
21 Jul 2008	287	Registered office changed on 21/07/2008 from 78 the green twickenham middlesex TW2 5AG	(1 page)
21 Jul 2008	288a	Director appointed william george power	(2 pages)
21 Jul 2008	288a	Secretary appointed vivian james maguire	(2 pages)
18 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 May 2008	AA	Total exemption small company accounts made up to 31 July 2007	(4 pages)
12 Jun 2007	363s	Return made up to 05/05/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
15 Mar 2007	AA	Total exemption small company accounts made up to 31 July 2006	(4 pages)
31 May 2006	AA	Total exemption small company accounts made up to 31 July 2005	(6 pages)
19 May 2006	363s	Return made up to 05/05/06; full list of members	(8 pages)
14 Dec 2005	287	Registered office changed on 14/12/05 from: the white house 19 ash street ash surrey GU12 6LD	(1 page)
14 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Re-subdivision 21/10/05	(1 page)
11 Aug 2005	288b	Director resigned	(1 page)
11 Aug 2005	288b	Director resigned	(1 page)
11 Aug 2005	288b	Secretary resigned;director resigned	(1 page)
11 Aug 2005	288a	New secretary appointed;new director appointed	(2 pages)
11 Aug 2005	288a	New secretary appointed;new director appointed	(2 pages)
13 Jul 2005	363s	Return made up to 08/05/05; full list of members	(3 pages)
13 Apr 2005	AA	Total exemption small company accounts made up to 31 July 2004	(12 pages)
23 Jun 2004	363s	Return made up to 08/05/04; full list of members	(8 pages)
01 Jun 2004	287	Registered office changed on 01/06/04 from: 12 sheet street windsor berkshire SL4 1BG	(1 page)