MY ONLY ONE LIMITED

Company number 05588646

Date	Type	Description	View / Download
07 Dec 2009	AA	Total exemption small company accounts made up to 31 October 2008	(6 pages)
26 Oct 2009	TM02	Termination of appointment of Diane Metta as a secretary	(2 pages)
26 Oct 2009	AP03	Appointment of Marcelle Symons as a secretary	(3 pages)
10 Mar 2009	363a	Return made up to 11/10/08; full list of members	(3 pages)
01 Feb 2009	AA	Total exemption small company accounts made up to 31 October 2007	(6 pages)
25 Jul 2008	288b	Appointment terminated secretary stephanie rutherford	(1 page)
24 Jul 2008	288a	Secretary appointed diane metta	(2 pages)
18 Feb 2008	287	Registered office changed on 18/02/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH	(1 page)
12 Oct 2007	363a	Return made up to 11/10/07; full list of members	(2 pages)
16 Aug 2007	AA	Total exemption small company accounts made up to 31 October 2006	(6 pages)
15 Dec 2006	288c	Director's particulars changed	(1 page)
18 Oct 2006	363a	Return made up to 11/10/06; full list of members	(2 pages)
17 Oct 2006	288c	Director's particulars changed	(1 page)
17 Oct 2006	288c	Director's particulars changed	(1 page)
14 Jul 2006	288a	New secretary appointed	(2 pages)
05 Dec 2005	395	Particulars of mortgage/charge	(3 pages)
02 Dec 2005	288a	New director appointed	(3 pages)
30 Nov 2005	395	Particulars of mortgage/charge	(3 pages)
18 Nov 2005	288a	New director appointed	(3 pages)
18 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Nov 2005	288b	Director resigned	(1 page)
09 Nov 2005	288b	Secretary resigned	(1 page)
11 Oct 2005	NEWINC	Incorporation	(13 pages)