ONE20

Company number 03695114

Date	Type	Description	View / Download
29 Jan 2008	363a	Annual return made up to 14/01/08	(3 pages)
25 Jan 2008	288c	Director's particulars changed	(1 page)
16 Jan 2008	288b	Director resigned	(1 page)
13 Dec 2007	288c	Director's particulars changed	(1 page)
13 Dec 2007	288c	Director's particulars changed	(1 page)
28 Nov 2007	AA	Full accounts made up to 31 March 2007	(30 pages)
22 Aug 2007	288b	Director resigned	(1 page)
14 Aug 2007	288c	Director's particulars changed	(1 page)
21 Jul 2007	288b	Director resigned	(1 page)
30 May 2007	288c	Director's particulars changed	(1 page)
08 Feb 2007	363a	Annual return made up to 14/01/07	(3 pages)
11 Dec 2006	AA	Full accounts made up to 31 March 2006	(33 pages)
15 Feb 2006	363s	Annual return made up to 14/01/06 363(288) ‐ Director's particulars changed	(8 pages)
31 Jan 2006	288c	Director's particulars changed	(1 page)
19 Sep 2005	AA	Full accounts made up to 31 March 2005	(30 pages)
15 Sep 2005	287	Registered office changed on 15/09/05 from: 3 downstream building 1 london bridge london SE1 9BG	(1 page)
25 May 2005	288b	Director resigned	(1 page)
11 Feb 2005	288a	New director appointed	(2 pages)
18 Jan 2005	363s	Annual return made up to 14/01/05 363(288) ‐ Director's particulars changed	(8 pages)
13 Dec 2004	287	Registered office changed on 13/12/04 from: the mezzanine elizabeth house 39 york road london SE1 7NQ	(1 page)
22 Nov 2004	AA	Full accounts made up to 31 March 2004	(24 pages)
31 Oct 2004	288a	New director appointed	(2 pages)
02 Sep 2004	288b	Secretary resigned	(1 page)
02 Sep 2004	288a	New secretary appointed	(2 pages)
02 Sep 2004	287	Registered office changed on 02/09/04 from: hanover house 14 hanover square london W1S 1HP	(1 page)