EXECUTIVE ONE LIMITED

Company number 03610233

Date	Type	Description	View / Download
15 Jul 2014	AD01	Registered office address changed from 35 the Market Greenwich London SE10 9HZ to Executive One Executive One Penstraze Business Centre Truro Cornwall TR4 8PN on 15 July 2014	(1 page)
19 Oct 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-10-19 GBP 2	(3 pages)
19 Oct 2013	AA	Accounts for a dormant company made up to 28 January 2013	(2 pages)
26 Oct 2012	AA	Accounts for a dormant company made up to 28 January 2012	(2 pages)
05 Oct 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	(3 pages)
23 Oct 2011	AP01	Appointment of Dr Steven Lacy as a director	(2 pages)
20 Oct 2011	AA	Accounts for a dormant company made up to 28 January 2011	(2 pages)
13 Oct 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders	(3 pages)
13 Oct 2011	CH02	Director's details changed for Executive Registrars on 31 July 2011	(2 pages)
12 Oct 2011	TM02	Termination of appointment of Msg Europa Limited as a secretary	(1 page)
21 Oct 2010	AR01	Annual return made up to 5 August 2010 with full list of shareholders	(3 pages)
21 Oct 2010	CH04	Secretary's details changed for Msg Europa Limited on 5 August 2010	(2 pages)
21 Oct 2010	CH02	Director's details changed for Executive Registrars on 5 August 2010	(2 pages)
29 Sep 2010	AA	Accounts for a dormant company made up to 28 January 2010	(2 pages)
02 Dec 2009	AA	Accounts for a dormant company made up to 28 January 2009	(1 page)
13 Oct 2009	AR01	Annual return made up to 5 August 2009 with full list of shareholders	(3 pages)
15 Sep 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Sep 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Sep 2009	363a	Return made up to 05/08/08; full list of members	(3 pages)
01 Dec 2008	AA	Accounts for a dormant company made up to 28 January 2008	(1 page)
29 Nov 2007	AA	Accounts for a dormant company made up to 28 January 2007	(1 page)
15 Oct 2007	363a	Return made up to 05/08/07; full list of members	(2 pages)
31 Oct 2006	AA	Accounts for a dormant company made up to 28 January 2006	(1 page)
04 Oct 2006	363a	Return made up to 05/08/06; full list of members	(2 pages)
06 Dec 2005	AA	Accounts for a dormant company made up to 28 January 2005	(1 page)