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BRENTFORD ONE LIMITED

Company number 03722742

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Feb 2013	CH01	Director's details changed for Mr Jacopo Fratini on 25 February 2013	View PDF Director's details changed for Mr Jacopo Fratini on 25 February 2013 - link opens in a new window - 2 pages (2 pages)
18 Oct 2012	AA	Group of companies' accounts made up to 31 January 2012	View PDF Group of companies' accounts made up to 31 January 2012 - link opens in a new window - 27 pages (27 pages)
28 May 2012	AD01	Registered office address changed from C/O Tie Rack Capital Interchange Way Brentford Middlesex TW8 0EX on 28 May 2012	View PDF Registered office address changed from C/O Tie Rack Capital Interchange Way Brentford Middlesex TW8 0EX on 28 May 2012 - link opens in a new window - 1 page (1 page)
15 Mar 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders	View PDF Annual return made up to 24 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Nov 2011	AA	Group of companies' accounts made up to 31 January 2011	View PDF Group of companies' accounts made up to 31 January 2011 - link opens in a new window - 27 pages (27 pages)
22 Mar 2011	AR01	Annual return made up to 24 February 2011 with full list of shareholders	View PDF Annual return made up to 24 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Oct 2010	AA	Group of companies' accounts made up to 31 January 2010	View PDF Group of companies' accounts made up to 31 January 2010 - link opens in a new window - 25 pages (25 pages)
15 Oct 2010	TM01	Termination of appointment of Corrado Colli as a director	View PDF Termination of appointment of Corrado Colli as a director - link opens in a new window - 1 page (1 page)
16 Mar 2010	AR01	Annual return made up to 24 February 2010 with full list of shareholders	View PDF Annual return made up to 24 February 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Mar 2010	CH01	Director's details changed for Cesare Peretti on 8 February 2010	View PDF Director's details changed for Cesare Peretti on 8 February 2010 - link opens in a new window - 2 pages (2 pages)
16 Mar 2010	CH01	Director's details changed for Jacopo Fratini on 8 February 2010	View PDF Director's details changed for Jacopo Fratini on 8 February 2010 - link opens in a new window - 2 pages (2 pages)
16 Mar 2010	CH01	Director's details changed for Corrado Colli on 8 February 2010	View PDF Director's details changed for Corrado Colli on 8 February 2010 - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
24 Sep 2009	AA	Group of companies' accounts made up to 1 February 2009	View PDF Group of companies' accounts made up to 1 February 2009 - link opens in a new window - 26 pages (26 pages)
01 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
27 Mar 2009	363a	Return made up to 24/02/09; full list of members	View PDF Return made up to 24/02/09; full list of members - link opens in a new window - 10 pages (10 pages)
09 Feb 2009	288b	Appointment terminated director simone frangi	View PDF Appointment terminated director simone frangi - link opens in a new window - 1 page (1 page)
07 Aug 2008	AA	Group of companies' accounts made up to 3 February 2008	View PDF Group of companies' accounts made up to 3 February 2008 - link opens in a new window - 26 pages (26 pages)
29 Jul 2008	88(2)	Ad 22/07/08\gbp si 741572@0.0001=74.1572\gbp ic 1500000/1500074.1572\	View PDF Ad 22/07/08\gbp si 741572@0.0001=74.1572\gbp ic 1500000/1500074.1572\ - link opens in a new window - 2 pages (2 pages)
25 Jul 2008	123	Nc inc already adjusted 22/07/08	View PDF Nc inc already adjusted 22/07/08 - link opens in a new window - 1 page (1 page)
25 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)
19 Mar 2008	363a	Return made up to 24/02/08; full list of members	View PDF Return made up to 24/02/08; full list of members - link opens in a new window - 6 pages (6 pages)
04 Nov 2007	AA	Group of companies' accounts made up to 28 January 2007	View PDF Group of companies' accounts made up to 28 January 2007 - link opens in a new window - 26 pages (26 pages)
02 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
01 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)

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