ONE 2 ONE PERSONAL COMMUNICATIONS LIMITED

Company number 04312532

Date	Type	Description	View / Download
01 Jun 2006	AA	Accounts for a dormant company made up to 31 December 2005	(6 pages)
21 Nov 2005	363s	Return made up to 29/10/05; full list of members	(6 pages)
22 Apr 2005	AA	Accounts for a dormant company made up to 31 December 2004	(4 pages)
25 Nov 2004	363s	Return made up to 29/10/04; full list of members	(7 pages)
21 Oct 2004	288b	Secretary resigned;director resigned	(1 page)
21 Oct 2004	288a	New secretary appointed	(2 pages)
26 Apr 2004	AA	Accounts for a dormant company made up to 31 December 2003	(4 pages)
12 Nov 2003	363s	Return made up to 29/10/03; full list of members	(7 pages)
13 May 2003	AA	Accounts for a dormant company made up to 31 December 2002	(4 pages)
18 Apr 2003	288a	New director appointed	(2 pages)
18 Apr 2003	288b	Director resigned	(1 page)
25 Mar 2003	AUD	Auditor's resignation	(1 page)
23 Jan 2003	287	Registered office changed on 23/01/03 from: imperial place maxwell road borehamwood hertfordshire	(1 page)
08 Nov 2002	363s	Return made up to 29/10/02; full list of members 363(288) ‐ Director resigned	(7 pages)
17 Apr 2002	CERTNM	Company name changed t-mobile (uk) LIMITED\certificate issued on 17/04/02	(2 pages)
08 Apr 2002	288a	New secretary appointed	(2 pages)
08 Apr 2002	288b	Director resigned	(1 page)
08 Apr 2002	288b	Secretary resigned	(1 page)
08 Apr 2002	287	Registered office changed on 08/04/02 from: waterfront hammersmith embankment chancellors road london W6 9RX	(1 page)
08 Apr 2002	225	Accounting reference date extended from 31/10/02 to 31/12/02	(1 page)
26 Mar 2002	288a	New director appointed	(2 pages)
26 Mar 2002	288a	New director appointed	(2 pages)
06 Nov 2001	288a	New director appointed	(1 page)
01 Nov 2001	288b	Secretary resigned	(1 page)
01 Nov 2001	288a	New secretary appointed	(1 page)