CORERO DORMANT ONE LIMITED

Company number 04257151

Date	Type	Description	View / Download
24 Jul 2007	363a	Return made up to 23/07/07; full list of members	(3 pages)
24 Jul 2007	190	Location of debenture register	(1 page)
24 Jul 2007	353	Location of register of members	(1 page)
10 Jul 2007	287	Registered office changed on 10/07/07 from: 17 - 29 sun street london EC2M 2PT	(1 page)
05 Jul 2007	AA	Accounts made up to 31 January 2007	(5 pages)
06 Dec 2006	AA	Full accounts made up to 31 January 2006	(12 pages)
02 Nov 2006	225	Accounting reference date extended from 31/12/05 to 31/01/06	(1 page)
11 Aug 2006	363a	Return made up to 23/07/06; full list of members	(4 pages)
11 Aug 2006	353	Location of register of members	(1 page)
11 Aug 2006	190	Location of debenture register	(1 page)
11 Aug 2006	287	Registered office changed on 11/08/06 from: 17-29 sun street london EC2M 2PT	(1 page)
20 Feb 2006	AUD	Auditor's resignation	(1 page)
20 Feb 2006	287	Registered office changed on 20/02/06 from: 9 bridle close surbiton road kingston upon thames surrey KT1 2JW	(1 page)
20 Feb 2006	288b	Secretary resigned	(1 page)
20 Feb 2006	288b	Director resigned	(1 page)
20 Feb 2006	288b	Director resigned	(1 page)
17 Feb 2006	288a	New secretary appointed;new director appointed	(3 pages)
17 Feb 2006	288a	New director appointed	(3 pages)
14 Feb 2006	88(3)	Particulars of contract relating to shares	(4 pages)
14 Feb 2006	88(2)R	Ad 16/01/06--------- £ si 1300220@.1=130022 £ ic 155/130177	(2 pages)
14 Feb 2006	123	Nc inc already adjusted 16/01/06	(2 pages)
14 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
30 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	(17 pages)