ONE25 LIMITED

Company number 03362644

Date	Type	Description	View / Download
20 May 2010	CH01	Director's details changed for Mr Christopher Brian Fairhead on 24 April 2010	(2 pages)
20 May 2010	CH01	Director's details changed for Andrew Price on 24 April 2010	(2 pages)
20 May 2010	CH01	Director's details changed for Dr Heather Marion Lister on 24 April 2010	(2 pages)
29 Apr 2010	AP01	Appointment of Miss Ruth Sichel as a director	(2 pages)
27 Apr 2010	AP01	Appointment of Mrs Kathryn Potter as a director	(2 pages)
26 Feb 2010	AP01	Appointment of Mr Richard Anthony Drake as a director	(2 pages)
07 Nov 2009	AA	Full accounts made up to 30 April 2009	(24 pages)
22 Jun 2009	363a	Annual return made up to 24/04/09	(5 pages)
18 Nov 2008	288a	Director appointed ms mary hilda mcginty	(1 page)
18 Nov 2008	288a	Director appointed mr christopher brian fairhead	(1 page)
13 Nov 2008	288a	Director appointed mr andrew jonathan wallis	(1 page)
30 Oct 2008	288b	Appointment terminated director olive sumner	(1 page)
06 Oct 2008	AA	Full accounts made up to 30 April 2008	(22 pages)
14 May 2008	363a	Annual return made up to 24/04/08	(4 pages)
13 May 2008	288c	Director's change of particulars / andrew price / 07/04/2008	(1 page)
13 May 2008	288b	Appointment terminated director lloyd pietersen	(1 page)
21 Feb 2008	288a	New director appointed	(2 pages)
21 Jan 2008	288b	Director resigned	(1 page)
21 Jan 2008	288b	Director resigned	(1 page)
21 Jan 2008	288b	Secretary resigned	(1 page)
21 Jan 2008	288a	New secretary appointed	(2 pages)
26 Oct 2007	AA	Total exemption full accounts made up to 30 April 2007	(18 pages)
28 Aug 2007	AUD	Auditor's resignation	(1 page)
29 May 2007	363s	Annual return made up to 24/04/07 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
27 Mar 2007	AA	Full accounts made up to 30 April 2006	(18 pages)