P1 INTERMEDIATE ONE LIMITED

Company number 03622835

Date	Type	Description	View / Download
14 Sep 2009	363a	Return made up to 26/08/09; full list of members	(4 pages)
19 Dec 2008	AA	Full accounts made up to 31 March 2008	(13 pages)
27 Aug 2008	363a	Return made up to 26/08/08; full list of members	(4 pages)
29 May 2008	225	Accounting reference date shortened from 16/07/2008 to 31/03/2008	(1 page)
21 Jan 2008	AA	Full accounts made up to 16 July 2007	(18 pages)
27 Nov 2007	363a	Return made up to 27/08/07; full list of members	(2 pages)
27 Nov 2007	353	Location of register of members	(1 page)
29 Oct 2007	AA	Full accounts made up to 30 December 2006	(21 pages)
24 Aug 2007	AUD	Auditor's resignation	(2 pages)
20 Aug 2007	225	Accounting reference date shortened from 31/12/07 to 16/07/07	(1 page)
20 Aug 2007	288b	Secretary resigned	(1 page)
20 Aug 2007	288a	New secretary appointed	(2 pages)
20 Aug 2007	288a	New director appointed	(5 pages)
20 Aug 2007	288a	New director appointed	(10 pages)
07 Aug 2007	123	Nc inc already adjusted 28/06/07	(2 pages)
07 Aug 2007	88(2)R	Ad 28/06/07--------- £ si 1@1=1 £ ic 50000000/50000001	(2 pages)
07 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Aug 2007	287	Registered office changed on 02/08/07 from: york court allsop place marylebone road london NW1 5LR	(1 page)
02 Aug 2007	288b	Secretary resigned	(1 page)
02 Aug 2007	288b	Director resigned	(1 page)
02 Aug 2007	288b	Director resigned	(1 page)
02 Aug 2007	288a	New secretary appointed	(2 pages)
02 Aug 2007	288a	New director appointed	(10 pages)
18 Jul 2007	155(6)b	Declaration of assistance for shares acquisition	(25 pages)

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