ONE TO SEVEN LIMITED

Company number 03336491

Date	Type	Description	View / Download
16 Sep 2010	AD01	Registered office address changed from 25-29 Harper Road London SE1 6AW United Kingdom on 16 September 2010	(1 page)
07 Apr 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	(6 pages)
19 Mar 2010	SH02	Sub-division of shares on 1 September 2009	(1 page)
25 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Sub division 01/09/2009	(1 page)
21 Dec 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
14 Oct 2009	CH03	Secretary's details changed for Philip Strangward on 1 August 2009	(1 page)
14 Oct 2009	CH01	Director's details changed for Philip Strangward on 1 August 2009	(1 page)
07 May 2009	363a	Return made up to 19/03/09; full list of members	(3 pages)
20 Apr 2009	287	Registered office changed on 20/04/2009 from delta house 175-177 borough high street london SE1 1HR	(1 page)
27 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(7 pages)
30 May 2008	363a	Return made up to 19/03/08; full list of members	(3 pages)
17 Jul 2007	363a	Return made up to 19/03/07; full list of members	(5 pages)
04 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	(8 pages)
31 Aug 2006	363a	Return made up to 19/03/06; no change of members	(4 pages)
24 Mar 2006	287	Registered office changed on 24/03/06 from: merchant house 89 southwark street london SE1 0HX	(1 page)
09 Nov 2005	AA	Total exemption full accounts made up to 31 December 2004	(8 pages)
23 May 2005	363a	Return made up to 19/03/05; full list of members	(5 pages)
05 May 2005	AA	Total exemption full accounts made up to 31 December 2003	(8 pages)
03 May 2005	288c	Director's particulars changed	(1 page)
13 Apr 2004	363a	Return made up to 19/03/04; no change of members	(4 pages)
11 Mar 2004	288a	New secretary appointed;new director appointed	(2 pages)
24 Feb 2004	288b	Secretary resigned;director resigned	(1 page)
04 Feb 2004	AA	Total exemption full accounts made up to 31 December 2002	(8 pages)
26 Apr 2003	363s	Return made up to 19/03/03; full list of members	(7 pages)
01 Nov 2002	AA	Total exemption full accounts made up to 31 December 2001	(8 pages)