S-ONE MANAGEMENT COMPANY LIMITED

Company number 04385430

Date	Type	Description	View / Download
31 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
04 Apr 2008	363s	Return made up to 01/03/08; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
07 Jan 2008	288b	Director resigned	(1 page)
07 Jan 2008	288b	Director resigned	(1 page)
08 Nov 2007	288a	New director appointed	(2 pages)
08 Nov 2007	288a	New director appointed	(2 pages)
24 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
19 Jun 2007	288b	Director resigned	(1 page)
28 Mar 2007	363s	Return made up to 01/03/07; no change of members	(8 pages)
05 Jan 2007	288a	New director appointed	(2 pages)
08 Nov 2006	363s	Return made up to 01/03/06; full list of members	(6 pages)
31 Oct 2006	AA	Total exemption full accounts made up to 31 December 2005	(10 pages)
16 Oct 2006	287	Registered office changed on 16/10/06 from: titan house 13 station road horsforth leeds LS18 5PA	(1 page)
13 Oct 2006	AA	Total exemption full accounts made up to 31 December 2004	(9 pages)
11 Oct 2006	288a	New secretary appointed	(2 pages)
11 Oct 2006	288a	New director appointed	(2 pages)
11 Oct 2006	288a	New director appointed	(2 pages)
10 Aug 2006	288b	Secretary resigned;director resigned	(1 page)
03 Apr 2006	287	Registered office changed on 03/04/06 from: 73 mosley street manchester M2 3JN	(1 page)
10 Aug 2005	123	Nc inc already adjusted 13/07/05	(1 page)
10 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 May 2005	363s	Return made up to 01/03/05; full list of members	(9 pages)
23 Mar 2005	288b	Secretary resigned;director resigned	(1 page)
21 Mar 2005	288b	Secretary resigned	(1 page)
14 Mar 2005	287	Registered office changed on 14/03/05 from: 73 mosley street manchester M2 3JN	(1 page)

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