THE ONE GROUP LTD

Company number 05060925

Date	Type	Description	View / Download
19 May 2010	AR01	Annual return made up to 2 March 2010 with full list of shareholders	(7 pages)
18 May 2010	CH01	Director's details changed for Anthony Barnes on 2 March 2010	(2 pages)
18 May 2010	CH03	Secretary's details changed for David Bord on 2 March 2010	(1 page)
18 May 2010	CH01	Director's details changed for Richard John Boulton Leech on 2 March 2010	(2 pages)
18 May 2010	CH01	Director's details changed for David Bord on 2 March 2010	(2 pages)
10 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
10 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
05 Jun 2009	363a	Return made up to 30/03/09; no change of members	(10 pages)
08 May 2009	288c	Director's change of particulars / tristan drane / 30/03/2009	(1 page)
14 Oct 2008	288a	Director appointed richard john boulton leech	(2 pages)
16 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
21 May 2008	CERTNM	Company name changed sphere financial recruitment LIMITED\certificate issued on 21/05/08	(2 pages)
14 May 2008	287	Registered office changed on 14/05/2008 from sphere hse 44 tyndall ct commerce rd lynchwood business pk, peterborough, cambs PE2 6LR	(1 page)
15 Apr 2008	363s	Return made up to 02/03/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed 363(288) ‐ Director's particulars changed	(7 pages)
11 Mar 2008	288c	Director's change of particulars / tristan drane / 04/03/2008	(1 page)
11 Mar 2008	288c	Director's change of particulars / anthony barnes / 04/03/2008	(1 page)
01 Dec 2007	288c	Director's particulars changed	(1 page)
12 Jun 2007	AA	Total exemption full accounts made up to 31 December 2006	(10 pages)
23 Apr 2007	363a	Return made up to 02/03/07; full list of members	(3 pages)
30 Mar 2007	287	Registered office changed on 30/03/07 from: the cottages 1 ramsey road st ives cambridgeshire PE27 5BZ	(1 page)
09 Mar 2006	AA	Total exemption full accounts made up to 31 December 2005	(10 pages)
03 Mar 2006	363a	Return made up to 02/03/06; full list of members	(3 pages)
03 Mar 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Aug 2005	AA	Total exemption full accounts made up to 31 December 2004	(10 pages)
09 Mar 2005	363s	Return made up to 02/03/05; full list of members	(7 pages)

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