SELBORNE ONE LIMITED

Company number 04269312

Date	Type	Description	View / Download
06 Jun 2014	MR01	Registration of charge 042693120007	(94 pages)
04 Jun 2014	MR04	Satisfaction of charge 6 in full	(4 pages)
04 Jun 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
22 May 2014	AA	Total exemption full accounts made up to 31 December 2013	(6 pages)
02 Sep 2013	AP01	Appointment of Mr Mark Richard Bourgeois as a director	(2 pages)
02 Sep 2013	TM01	Termination of appointment of Xavier Pullen as a director	(1 page)
20 Aug 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 2	(8 pages)
13 May 2013	AA	Total exemption full accounts made up to 31 December 2012	(7 pages)
16 Apr 2013	TM02	Termination of appointment of Falguni Desai as a secretary	(1 page)
16 Apr 2013	AP03	Appointment of Mr Stuart Andrew Wetherly as a secretary	(1 page)
08 Oct 2012	TM01	Termination of appointment of Christopher Laxton as a director	(2 pages)
20 Aug 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders	(10 pages)
03 Jul 2012	AA	Total exemption full accounts made up to 31 December 2011	(6 pages)
15 May 2012	TM01	Termination of appointment of Barry Hill as a director	(2 pages)
15 May 2012	AP01	Appointment of Mr Justin Mark Brand as a director	(3 pages)
16 Apr 2012	TM01	Termination of appointment of Karen Fox as a director	(2 pages)
16 Aug 2011	AR01	Annual return made up to 13 August 2011 with full list of shareholders	(11 pages)
24 Jun 2011	AA	Total exemption full accounts made up to 31 December 2010	(6 pages)
17 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
30 Sep 2010	CH01	Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010	(3 pages)
13 Aug 2010	AR01	Annual return made up to 13 August 2010 with full list of shareholders	(11 pages)
08 Jul 2010	AA	Total exemption full accounts made up to 31 December 2009	(6 pages)
05 May 2010	AP01	Appointment of Barry Steven Hill as a director	(3 pages)
02 Mar 2010	AD01	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 2 March 2010	(2 pages)
02 Dec 2009	AP01	Appointment of Mr Andrew Charles Appleyard as a director	(3 pages)