ONE VINCENT SQUARE LIMITED

Company number 05481678

Date	Type	Description	View / Download
13 Nov 2007	288c	Director's particulars changed	(1 page)
17 Jul 2007	363a	Return made up to 15/06/07; full list of members	(6 pages)
09 Jul 2007	288b	Secretary resigned;director resigned	(1 page)
19 Jan 2007	225	Accounting reference date extended from 31/12/06 to 31/03/07	(1 page)
16 Aug 2006	287	Registered office changed on 16/08/06 from: 7A grafton street london W1S 4EH	(1 page)
16 Aug 2006	288b	Director resigned	(1 page)
16 Aug 2006	288a	New director appointed	(3 pages)
16 Aug 2006	288a	New director appointed	(3 pages)
16 Aug 2006	288a	New director appointed	(3 pages)
16 Aug 2006	288a	New secretary appointed	(2 pages)
27 Jul 2006	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
19 Jul 2006	395	Particulars of mortgage/charge	(3 pages)
19 Jul 2006	395	Particulars of mortgage/charge	(3 pages)
04 Jul 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
28 Jun 2006	363a	Return made up to 15/06/06; full list of members	(2 pages)
01 Feb 2006	225	Accounting reference date shortened from 30/06/06 to 31/12/05	(1 page)
12 Sep 2005	288b	Director resigned	(1 page)
02 Aug 2005	288a	New director appointed	(2 pages)
23 Jul 2005	395	Particulars of mortgage/charge	(5 pages)
09 Jul 2005	395	Particulars of mortgage/charge	(7 pages)
15 Jun 2005	NEWINC	Incorporation	(18 pages)