ONE20

Company number 03695114

Date	Type	Description	View / Download
01 Mar 2011	AD01	Registered office address changed from 2Nd Floor Downstream Building 1 London Bridge London SE1 9BG on 1 March 2011	(1 page)
18 Jan 2011	AR01	Annual return made up to 14 January 2011 no member list	(7 pages)
18 Jan 2011	TM01	Termination of appointment of Richard Fries as a director	(1 page)
12 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
15 Dec 2010	TM02	Termination of appointment of Richard Fries as a secretary	(1 page)
29 Oct 2010	AA	Full accounts made up to 31 March 2010	(29 pages)
26 Oct 2010	TM01	Termination of appointment of David Robinson as a director	(1 page)
17 Aug 2010	CH01	Director's details changed for Mr Kevin Paul Jackson on 1 October 2009	(2 pages)
16 Apr 2010	AR01	Annual return made up to 14 January 2010 no member list	(8 pages)
15 Apr 2010	AP01	Appointment of Miss Samera Aslam as a director	(2 pages)
15 Apr 2010	TM01	Termination of appointment of David Pattison as a director	(1 page)
15 Apr 2010	TM01	Termination of appointment of Mary Rainey as a director	(1 page)
15 Apr 2010	AP01	Appointment of Ms Claire Hardy as a director	(2 pages)
15 Apr 2010	CH01	Director's details changed for Mr Colin Margetson Howes on 21 October 2009	(2 pages)
15 Apr 2010	CH01	Director's details changed for Hilary Sarah Ellis Bourke on 21 October 2009	(2 pages)
15 Apr 2010	CH03	Secretary's details changed for Mr Richard James Fries on 21 October 2009	(1 page)
15 Apr 2010	AP01	Appointment of Nadine Beatrice Majaro as a director	(2 pages)
15 Apr 2010	AP01	Appointment of Dr Colin Morgan as a director	(2 pages)
15 Apr 2010	AP01	Appointment of Mr Satnam Singh Lehal as a director	(2 pages)
15 Apr 2010	AP01	Appointment of Mr Dominic Potter as a director	(2 pages)
15 Apr 2010	AP01	Appointment of Mr Nicholas Stewart as a director	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 March 2009	(29 pages)
27 Jan 2009	363a	Annual return made up to 14/01/09	(4 pages)
01 Dec 2008	288b	Appointment terminated director mark thompson	(1 page)
19 Nov 2008	AA	Full accounts made up to 31 March 2008	(26 pages)