ONE CARD UK LTD

Company number 05535155

Date	Type	Description	View / Download
02 Dec 2008	287	Registered office changed on 02/12/2008 from c/o chantrey vellacott dfk russell square house 10-12 russell square london WC1B 5LF	(1 page)
06 Jun 2008	405(1)	Notice of appointment of receiver or manager	(1 page)
12 Feb 2008	287	Registered office changed on 12/02/08 from: commercial house, 486 honeypot lane, stanmore middlesex HA7 1JR	(1 page)
28 Nov 2007	AUD	Auditor's resignation	(1 page)
15 Nov 2007	363a	Return made up to 12/08/07; full list of members	(2 pages)
15 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Nov 2007	288c	Director's particulars changed	(1 page)
27 Jun 2007	AA	Accounts made up to 30 June 2006	(14 pages)
14 Sep 2006	363s	Return made up to 12/08/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
31 Oct 2005	225	Accounting reference date shortened from 31/08/06 to 30/06/06	(1 page)
29 Sep 2005	288a	New director appointed	(2 pages)
12 Aug 2005	NEWINC	Incorporation	(13 pages)