T&F INFORMA ONE LIMITED

Company number 05194742

Date	Type	Description	View / Download
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
12 Sep 2006	363a	Return made up to 02/08/06; full list of members	(6 pages)
27 Jul 2006	288a	New director appointed	(2 pages)
17 Oct 2005	288c	Secretary's particulars changed	(1 page)
09 Sep 2005	363a	Return made up to 02/08/05; full list of members	(6 pages)
08 Jun 2005	SA	Statement of affairs	(4 pages)
08 Jun 2005	88(2)R	Ad 15/12/04--------- £ si 2156942@1=2156942 £ ic 1/2156943	(2 pages)
08 Jun 2005	123	Nc inc already adjusted 10/12/04	(1 page)
08 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
01 Feb 2005	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
25 Jan 2005	CERTNM	Company name changed continental shelf 315 LIMITED\certificate issued on 25/01/05	(3 pages)
05 Jan 2005	288b	Director resigned	(1 page)
05 Jan 2005	288b	Secretary resigned	(1 page)
05 Jan 2005	225	Accounting reference date extended from 31/08/05 to 31/12/05	(1 page)
05 Jan 2005	287	Registered office changed on 05/01/05 from: p o box 55 7 spa road london SE16 3QQ	(1 page)
05 Jan 2005	288a	New director appointed	(3 pages)
05 Jan 2005	288a	New director appointed	(3 pages)
05 Jan 2005	288a	New director appointed	(3 pages)
05 Jan 2005	288a	New secretary appointed	(2 pages)
02 Aug 2004	NEWINC	Incorporation	(18 pages)