NUMBER ONE CLUBS LIMITED

Company number 03636465

Date	Type	Description	View / Download
21 Dec 2013	AD01	Registered office address changed from Rivington House 82 Great Eastern Street London EC2A 3JF on 21 December 2013	(1 page)
27 Sep 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 2	(3 pages)
27 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
29 Jul 2013	TM01	Termination of appointment of Michael Hawkins as a director	(1 page)
15 Jul 2013	AP01	Appointment of Mr Michael Hawkins as a director	(2 pages)
17 Jan 2013	AP03	Appointment of Mrs Deborah Joanne Keam as a secretary	(1 page)
17 Jan 2013	TM02	Termination of appointment of Ambassador Enterprises Limited as a secretary	(1 page)
17 Jan 2013	TM01	Termination of appointment of Michael Matthews as a director	(1 page)
17 Jan 2013	AP01	Appointment of Mr Michael Lionel Keam as a director	(2 pages)
03 Oct 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	(4 pages)
30 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
29 Nov 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
23 Nov 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	(4 pages)
22 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
21 Oct 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders	(4 pages)
21 Oct 2010	CH04	Secretary's details changed for Ambassador Enterprises Limited on 20 September 2010	(2 pages)
21 Oct 2010	CH01	Director's details changed for Michael Matthews on 20 September 2010	(2 pages)
24 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
13 Oct 2009	AR01	Annual return made up to 23 September 2009 with full list of shareholders	(3 pages)
11 Nov 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
22 Oct 2008	363a	Return made up to 23/09/08; full list of members	(3 pages)
06 Nov 2007	363s	Return made up to 23/09/07; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
04 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(3 pages)
22 May 2007	287	Registered office changed on 22/05/07 from: suite 8 81 rivington street london EC2A 3AY	(1 page)
06 Dec 2006	288a	New director appointed	(1 page)

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