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ONE VINCENT SQUARE LIMITED

Company number 05481678

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Jun 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	View PDF Annual return made up to 15 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 May 2010	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 5 pages (5 pages)
12 Jan 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 21 pages (21 pages)
18 Jun 2009	363a	Return made up to 15/06/09; full list of members; amend	View PDF Return made up to 15/06/09; full list of members; amend - link opens in a new window - 5 pages (5 pages)
16 Jun 2009	363a	Return made up to 15/06/09; full list of members	View PDF Return made up to 15/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
28 May 2009	288b	Appointment terminated secretary jd secretariat LIMITED	View PDF Appointment terminated secretary jd secretariat LIMITED - link opens in a new window - 1 page (1 page)
28 May 2009	288a	Secretary appointed satyabhama pudaruth	View PDF Secretary appointed satyabhama pudaruth - link opens in a new window - 2 pages (2 pages)
28 May 2009	287	Registered office changed on 28/05/2009 from 1 lumley street mayfair london W1K 6TT	View PDF Registered office changed on 28/05/2009 from 1 lumley street mayfair london W1K 6TT - link opens in a new window - 1 page (1 page)
14 Apr 2009	288b	Appointment terminated director lumley management LIMITED	View PDF Appointment terminated director lumley management LIMITED - link opens in a new window - 1 page (1 page)
18 Feb 2009	288a	Director appointed cherian padinjarethalakal thomas	View PDF Director appointed cherian padinjarethalakal thomas - link opens in a new window - 3 pages (3 pages)
09 Feb 2009	288a	Director appointed lumley management LIMITED	View PDF Director appointed lumley management LIMITED - link opens in a new window - 2 pages (2 pages)
05 Feb 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 16 pages (16 pages)
24 Jun 2008	363a	Return made up to 15/06/08; full list of members	View PDF Return made up to 15/06/08; full list of members - link opens in a new window - 5 pages (5 pages)
15 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 2 pages (2 pages)
15 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
06 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 2 pages (2 pages)
06 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 2 pages (2 pages)
01 May 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
01 May 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
22 Apr 2008	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 9 pages (9 pages)
22 Apr 2008	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
22 Apr 2008	395	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)
21 Apr 2008	288b	Appointment terminated director cherian thomas	View PDF Appointment terminated director cherian thomas - link opens in a new window - 1 page (1 page)
21 Apr 2008	288b	Appointment terminated director dhruv choudhrie	View PDF Appointment terminated director dhruv choudhrie - link opens in a new window - 1 page (1 page)
03 Feb 2008	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 14 pages (14 pages)

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ONE VINCENT SQUARE LIMITED

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