ONE25 LIMITED

Company number 03362644

Date	Type	Description	View / Download
15 Jan 2013	AP01	Appointment of Paul Robert Purnell as a director	(3 pages)
15 Jan 2013	TM01	Termination of appointment of Rebecca Boden as a director	(2 pages)
15 Jan 2013	TM01	Termination of appointment of Susan Farr as a director	(2 pages)
03 Oct 2012	AA	Full accounts made up to 30 April 2012	(22 pages)
17 May 2012	AR01	Annual return made up to 24 April 2012 no member list	(14 pages)
19 Dec 2011	AP01	Appointment of Mrs Sian Elizabeth Bryant as a director	(3 pages)
19 Dec 2011	AP01	Appointment of Laura May Heaney as a director	(3 pages)
19 Dec 2011	TM01	Termination of appointment of Elizabeth Kavanagh as a director	(2 pages)
19 Dec 2011	TM01	Termination of appointment of Andrew Price as a director	(2 pages)
19 Dec 2011	TM01	Termination of appointment of Valerie Jeal as a director	(2 pages)
19 Dec 2011	TM01	Termination of appointment of Kathryn Potter as a director	(2 pages)
11 Oct 2011	AA	Full accounts made up to 30 April 2011	(23 pages)
27 Apr 2011	AR01	Annual return made up to 24 April 2011 no member list	(16 pages)
19 Apr 2011	AP01	Appointment of Carol Stanaway as a director	(3 pages)
19 Apr 2011	AP01	Appointment of Wendy Jane Goodwin as a director	(3 pages)
22 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
14 Dec 2010	AD01	Registered office address changed from Thornton House Richmond Hill Bristol BS8 1AT on 14 December 2010	(1 page)
02 Nov 2010	TM01	Termination of appointment of Ruth Sichel as a director	(1 page)
20 Sep 2010	AA	Full accounts made up to 30 April 2010	(26 pages)
21 May 2010	AP01	Appointment of Mrs Elizabeth Dawn Kavanagh as a director	(2 pages)
20 May 2010	AR01	Annual return made up to 24 April 2010 no member list	(8 pages)
20 May 2010	CH01	Director's details changed for David Roger Parry Day on 24 April 2010	(2 pages)
20 May 2010	CH01	Director's details changed for Valerie Edith Jeal on 24 April 2010	(2 pages)
20 May 2010	CH01	Director's details changed for Mrs Susan Joan Farr on 24 April 2010	(2 pages)
20 May 2010	CH01	Director's details changed for Professor Rebecca Louise Boden on 24 April 2010	(2 pages)