ONE NETWORK SOLUTION LIMITED

Company number 04850711

Date	Type	Description	View / Download
05 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
17 Aug 2007	363a	Return made up to 30/07/07; full list of members	(3 pages)
26 Jan 2007	288a	New secretary appointed	(2 pages)
10 Jan 2007	288b	Director resigned	(1 page)
10 Jan 2007	288b	Director resigned	(1 page)
10 Jan 2007	288b	Secretary resigned	(1 page)
10 Jan 2007	287	Registered office changed on 10/01/07 from: ground floor armstrong house compass point business park stockbridge way st ives cambridgeshire PE27 5JL	(1 page)
04 Jan 2007	288b	Director resigned	(1 page)
21 Nov 2006	AA	Full accounts made up to 31 March 2006	(18 pages)
30 Aug 2006	363s	Return made up to 30/07/06; full list of members	(7 pages)
30 Aug 2006	288a	New director appointed	(2 pages)
09 Aug 2006	288c	Director's particulars changed	(1 page)
29 Mar 2006	288b	Director resigned	(1 page)
28 Mar 2006	288b	Director resigned	(1 page)
12 Aug 2005	363s	Return made up to 30/07/05; full list of members	(8 pages)
08 Jul 2005	AA	Full accounts made up to 31 March 2005	(17 pages)
10 Jun 2005	288a	New director appointed	(2 pages)
10 Jun 2005	288b	Director resigned	(1 page)
02 Feb 2005	AA	Full accounts made up to 31 March 2004	(17 pages)
11 Jan 2005	288a	New director appointed	(2 pages)
11 Jan 2005	288b	Director resigned	(1 page)
18 Oct 2004	225	Accounting reference date shortened from 31/12/04 to 31/03/04	(1 page)
16 Sep 2004	SA	Statement of affairs	(50 pages)
16 Sep 2004	88(2)R	Ad 23/03/04--------- £ si 599999@1	(2 pages)
16 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)