ONCE UPON A TIME MARKETING LIMITED

Company number 03406501

Date	Type	Description	View / Download
23 Nov 2005	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
17 Nov 2005	395	Particulars of mortgage/charge	(13 pages)
24 Oct 2005	288b	Director resigned	(1 page)
24 Oct 2005	288b	Director resigned	(1 page)
17 Aug 2005	363a	Return made up to 22/07/05; full list of members	(4 pages)
26 May 2005	AA	Full accounts made up to 31 October 2004	(21 pages)
29 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 16/12/04
29 Dec 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
29 Dec 2004	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
29 Nov 2004	287	Registered office changed on 29/11/04 from: corbar hall, corbar road, buxton, derbyshire SK27 6TF	(1 page)
16 Nov 2004	288a	New director appointed	(2 pages)
28 Oct 2004	225	Accounting reference date shortened from 31/12/04 to 31/10/04	(1 page)
28 Oct 2004	287	Registered office changed on 28/10/04 from: violet road, london, E3 3QL	(1 page)
28 Oct 2004	288b	Director resigned	(1 page)
28 Oct 2004	288b	Secretary resigned;director resigned	(1 page)
28 Oct 2004	288a	New director appointed	(2 pages)
28 Oct 2004	288a	New secretary appointed	(2 pages)
22 Oct 2004	395	Particulars of mortgage/charge	(3 pages)
22 Oct 2004	395	Particulars of mortgage/charge	(3 pages)
28 Jul 2004	363s	Return made up to 22/07/04; full list of members	(12 pages)
03 Jun 2004	288c	Director's particulars changed	(1 page)
17 May 2004	288c	Director's particulars changed	(1 page)
13 Apr 2004	AA	Full accounts made up to 27 December 2003	(18 pages)
12 Feb 2004	288b	Director resigned	(1 page)
06 Feb 2004	288a	New director appointed	(2 pages)

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