ONE VINCENT SQUARE LIMITED

Company number 05481678

Date	Type	Description	View / Download
11 Nov 2016	MR01	Registration of charge 054816780009, created on 8 November 2016	(29 pages)
10 Nov 2016	MR04	Satisfaction of charge 6 in full	(2 pages)
10 Nov 2016	MR04	Satisfaction of charge 5 in full	(1 page)
10 Nov 2016	MR04	Satisfaction of charge 7 in full	(1 page)
10 Nov 2016	MR04	Satisfaction of charge 8 in full	(1 page)
17 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 100	(4 pages)
09 Mar 2016	TM01	Termination of appointment of Cherian Padinjarethalakal Thomas as a director on 1 March 2016	(1 page)
08 Dec 2015	AA	Full accounts made up to 31 March 2015	(18 pages)
15 Jun 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 100	(4 pages)
25 Feb 2015	AP01	Appointment of Mr Dhairya Choudhrie as a director on 15 February 2015	(2 pages)
29 Dec 2014	AA	Full accounts made up to 31 March 2014	(19 pages)
16 Jun 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 100	(4 pages)
16 Jun 2014	CH01	Director's details changed for Mr Cherian Padinjarethalakal Thomas on 15 June 2014	(2 pages)
16 Jun 2014	CH01	Director's details changed for Mr Bhanu Choudhrie on 15 June 2014	(2 pages)
26 Feb 2014	TM01	Termination of appointment of Palakkad Navaneetha Krishna as a director	(1 page)
18 Sep 2013	AA	Full accounts made up to 31 March 2013	(20 pages)
03 Jul 2013	CH01	Director's details changed for Mr Palakkad Ayyamani Navaneetha Krishna on 14 June 2013	(2 pages)
17 Jun 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	(5 pages)
06 Jan 2013	AA	Full accounts made up to 31 March 2012	(20 pages)
19 Jun 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	(5 pages)
11 Jan 2012	AA	Full accounts made up to 31 March 2011	(19 pages)
15 Jun 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	(5 pages)
11 May 2011	CH03	Secretary's details changed for Ms Satyabhama Pudaruth on 16 April 2011	(1 page)
31 Aug 2010	AP01	Appointment of Mr Palakkad Ayyamani Navaneetha Krishna as a director	(2 pages)
22 Jul 2010	AA	Full accounts made up to 31 March 2010	(21 pages)