GENERIC ONE LIMITED

Company number 05002857

Date	Type	Description	View / Download
03 Apr 2009	CERTNM	Company name changed fundworks uk LIMITED\certificate issued on 03/04/09	(5 pages)
20 Mar 2009	2.17B	Statement of administrator's proposal	(37 pages)
04 Mar 2009	288b	Appointment terminated director peter lithe	(1 page)
11 Feb 2009	287	Registered office changed on 11/02/2009 from floor 2 vintners place 68 upper thames street london EC4V 3BJ	(1 page)
09 Feb 2009	2.12B	Appointment of an administrator	(1 page)
27 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
14 Jan 2009	288a	Secretary appointed mr corin robert burton	(1 page)
14 Jan 2009	288b	Appointment terminated secretary edward blankson	(1 page)
13 Aug 2008	288b	Appointment terminated director ramchandra bhand	(2 pages)
13 Aug 2008	288b	Appointment terminated secretary craig mcneil	(2 pages)
13 Aug 2008	288a	Director appointed simon rose	(2 pages)
13 Aug 2008	288a	Secretary appointed edward james blankson	(2 pages)
13 Aug 2008	288a	Director appointed matthew bruce clark seymour	(2 pages)
31 Jul 2008	AA	Group of companies' accounts made up to 30 September 2007	(22 pages)
15 Jul 2008	287	Registered office changed on 15/07/2008 from 2 finch lane london EC3V 3NA	(1 page)
11 Jul 2008	288a	Director appointed peter christopher lithe	(2 pages)
22 May 2008	395	Duplicate mortgage certificatecharge no:2
16 May 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
28 Jan 2008	363s	Return made up to 23/12/07; change of members 363(288) ‐ Director's particulars changed	(8 pages)
09 Oct 2007	288b	Director resigned	(1 page)
12 Jun 2007	AA	Full accounts made up to 30 September 2006	(16 pages)
29 May 2007	288b	Director resigned	(1 page)
27 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Apr 2007	287	Registered office changed on 27/04/07 from: one angel court london EC2R 7HJ	(1 page)
19 Feb 2007	363s	Return made up to 23/12/06; full list of members	(12 pages)