ONE-TECH (UK) LIMITED

Company number 03997402

Date	Type	Description	View / Download
17 Jun 2010	AR01	Annual return made up to 16 June 2010 with full list of shareholders	(5 pages)
17 Jun 2010	AD01	Registered office address changed from , C/O Ashvinbhai Patel, One Tech (Uk) Ltd First Floor 12 Cheapside, High Road, London, Uk, N22 6HH, United Kingdom on 17 June 2010	(1 page)
17 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
17 Jun 2010	AD02	Register inspection address has been changed	(1 page)
15 Mar 2010	AA	Total exemption small company accounts made up to 31 May 2009	(6 pages)
19 Feb 2010	AP02	Appointment of Ashvinbhai Rasikbhai Patel as a director	(2 pages)
10 Feb 2010	TM02	Termination of appointment of Khushmaben Patel as a secretary	(1 page)
10 Feb 2010	TM01	Termination of appointment of Amitkumar Shah as a director	(1 page)
19 Jan 2010	AP01	Appointment of Nirav Rashmikant Shah as a director	(3 pages)
06 Dec 2009	AD01	Registered office address changed from , C/O Khushmaben Ketankumar Patel, 98a the Avenue, Wembley, Middlesex, HA9 9QL, United Kingdom on 6 December 2009	(1 page)
23 Oct 2009	TM02	Termination of appointment of Gunnhild Olsen-Sutherland as a secretary	(1 page)
23 Oct 2009	TM01	Termination of appointment of Lennox Sutherland as a director	(1 page)
23 Oct 2009	CH03	Secretary's details changed for Khushmaben Ketankumar Patel on 22 October 2009	(1 page)
22 Oct 2009	AD01	Registered office address changed from , 93-95 Borough High Street, London, SE1 1NL on 22 October 2009	(1 page)
15 Oct 2009	AP01	Appointment of Mr Amitkumar Vineshchandra Shah as a director	(2 pages)
15 Oct 2009	CH03	Secretary's details changed for Knuchmaben Ketankumar Patel on 28 September 2009	(2 pages)
05 Oct 2009	AP03	Appointment of Knuchmaben Ketankumar Patel as a secretary	(2 pages)
03 Jul 2009	363a	Return made up to 19/05/09; full list of members	(3 pages)
10 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	(5 pages)
08 Jul 2008	363a	Return made up to 19/05/08; full list of members	(3 pages)
07 Jul 2008	AAMD	Amended accounts made up to 31 May 2007	(6 pages)
16 Apr 2008	287	Registered office changed on 16/04/2008 from, suit 75 grosvenor gardens house, 35-37 grosvenor gardens, london, SW1W 0BS	(1 page)
12 Mar 2008	363a	Return made up to 19/05/07; full list of members	(3 pages)
05 Feb 2008	AA	Total exemption small company accounts made up to 31 May 2007	(6 pages)
03 Oct 2007	395	Particulars of mortgage/charge	(3 pages)