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ONE GLOBAL LTD.

Company number 04303301

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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)
08 Jun 2009	288b	Appointment terminated director johannes govea	View PDF Appointment terminated director johannes govea - link opens in a new window - 1 page (1 page)
04 Nov 2008	363a	Return made up to 11/10/08; full list of members	View PDF Return made up to 11/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
19 Aug 2008	AA	Total exemption full accounts made up to 31 October 2007	View PDF Total exemption full accounts made up to 31 October 2007 - link opens in a new window - 12 pages (12 pages)
27 Nov 2007	AAMD	Amended accounts made up to 31 October 2006	View PDF Amended accounts made up to 31 October 2006 - link opens in a new window - 5 pages (5 pages)
06 Nov 2007	363a	Return made up to 11/10/07; full list of members	View PDF Return made up to 11/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
06 Nov 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
06 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
06 Nov 2007	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
06 Nov 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
06 Nov 2007	287	Registered office changed on 06/11/07 from: 5 alt grove wimbledon surrey KT12 3LR	View PDF Registered office changed on 06/11/07 from: 5 alt grove wimbledon surrey KT12 3LR - link opens in a new window - 1 page (1 page)
29 Aug 2007	AA	Total exemption small company accounts made up to 31 October 2006	View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 5 pages (5 pages)
27 Nov 2006	363a	Return made up to 11/10/06; full list of members	View PDF Return made up to 11/10/06; full list of members - link opens in a new window - 2 pages (2 pages)
27 Nov 2006	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
27 Nov 2006	287	Registered office changed on 27/11/06 from: 5 alt grove wimbledon london SW19 4DZ	View PDF Registered office changed on 27/11/06 from: 5 alt grove wimbledon london SW19 4DZ - link opens in a new window - 1 page (1 page)
27 Nov 2006	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
15 Nov 2006	AAMD	Amended accounts made up to 31 October 2005	View PDF Amended accounts made up to 31 October 2005 - link opens in a new window - 4 pages (4 pages)
19 Sep 2006	AA	Total exemption small company accounts made up to 31 October 2005	View PDF Total exemption small company accounts made up to 31 October 2005 - link opens in a new window - 4 pages (4 pages)
17 Jul 2006	287	Registered office changed on 17/07/06 from: 52 king george avenue walton on thames KT12 3LR	View PDF Registered office changed on 17/07/06 from: 52 king george avenue walton on thames KT12 3LR - link opens in a new window - 1 page (1 page)
14 Jul 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Dec 2005	AAMD	Amended accounts made up to 31 October 2004	View PDF Amended accounts made up to 31 October 2004 - link opens in a new window - 4 pages (4 pages)
07 Nov 2005	363a	Return made up to 11/10/05; full list of members	View PDF Return made up to 11/10/05; full list of members - link opens in a new window - 2 pages (2 pages)
07 Sep 2005	AA	Total exemption small company accounts made up to 31 October 2004	View PDF Total exemption small company accounts made up to 31 October 2004 - link opens in a new window - 4 pages (4 pages)
22 Oct 2004	363s	Return made up to 11/10/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/10/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
07 Sep 2004	AA	Total exemption small company accounts made up to 31 October 2003	View PDF Total exemption small company accounts made up to 31 October 2003 - link opens in a new window - 4 pages (4 pages)
18 May 2004	CERTNM	Company name changed one global office LTD\certificate issued on 18/05/04	View PDF Company name changed one global office LTD\certificate issued on 18/05/04 - link opens in a new window - 2 pages (2 pages)

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