PROJECTSUCCESSONE LTD

Company number 02797732

Date	Type	Description	View / Download
06 Mar 2013	MEM/ARTS	Memorandum and Articles of Association	(43 pages)
06 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Aug 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
05 Mar 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders	(5 pages)
05 Mar 2012	CH03	Secretary's details changed for Matthew Hart on 5 March 2012	(1 page)
02 Mar 2012	SH08	Change of share class name or designation	(2 pages)
02 Mar 2012	CC04	Statement of company's objects	(2 pages)
02 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
03 Feb 2012	AP01	Appointment of Mr James Socrates Saoulli as a director	(2 pages)
12 Aug 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
23 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
07 Mar 2011	AR01	Annual return made up to 3 March 2011 with full list of shareholders	(5 pages)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
16 Apr 2010	AR01	Annual return made up to 3 March 2010 with full list of shareholders	(5 pages)
08 Oct 2009	AA	Full accounts made up to 31 December 2008	(26 pages)
01 Apr 2009	363a	Return made up to 03/03/09; full list of members	(3 pages)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
05 Mar 2008	363a	Return made up to 03/03/08; full list of members	(3 pages)
22 Oct 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
06 Mar 2007	363a	Return made up to 03/03/07; full list of members	(2 pages)
31 Oct 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
05 Apr 2006	363a	Return made up to 03/03/06; full list of members	(2 pages)
19 Oct 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
07 Jun 2005	288a	New secretary appointed	(1 page)
07 Jun 2005	288b	Secretary resigned	(1 page)