ONE 2 ONE LIMITED

Company number 02795626

Date	Type	Description	View / Download
05 Mar 2010	AR01	Annual return made up to 3 March 2010 with full list of shareholders	(4 pages)
11 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
06 Apr 2009	288a	Director appointed lars nordmark	(2 pages)
06 Apr 2009	288b	Appointment terminated director james hyde	(1 page)
10 Mar 2009	363a	Return made up to 03/03/09; full list of members	(3 pages)
11 Sep 2008	363s	Return made up to 03/03/08; no change of members	(6 pages)
10 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
28 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	(6 pages)
11 Apr 2007	363s	Return made up to 03/03/07; full list of members	(6 pages)
22 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Jun 2006	AA	Accounts for a dormant company made up to 31 December 2005	(6 pages)
14 Mar 2006	363s	Return made up to 03/03/06; full list of members	(6 pages)
15 Feb 2006	288b	Director resigned	(1 page)
15 Feb 2006	288a	New director appointed	(2 pages)
06 Oct 2005	363s	Return made up to 03/03/05; full list of members	(6 pages)
22 Apr 2005	AA	Accounts for a dormant company made up to 31 December 2004	(4 pages)
21 Oct 2004	288b	Secretary resigned;director resigned	(1 page)
21 Oct 2004	288a	New secretary appointed	(2 pages)
19 May 2004	288b	Director resigned	(1 page)
26 Apr 2004	AA	Accounts for a dormant company made up to 31 December 2003	(4 pages)
30 Mar 2004	363s	Return made up to 03/03/04; full list of members	(7 pages)
13 Jul 2003	288b	Director resigned	(1 page)
14 May 2003	288a	New director appointed	(2 pages)
13 May 2003	AA	Accounts for a dormant company made up to 31 December 2002	(4 pages)