ONE FINSBURY CIRCUS NOMINEE NO.1 LIMITED

Company number 05701880

Date	Type	Description	View / Download
17 Oct 2008	AA	Accounts made up to 31 December 2007	(7 pages)
20 Aug 2008	288c	Director's Change of Particulars / stephen allen / 31/07/2008 / HouseName/Number was: , now: 9; Street was: 4 mulberry close, now: walden way; Area was: gidea park, now: ; Post Town was: romford, now: hornchurch; Post Code was: RM2 6DX, now: RM11 2LB; Country was: , now: united kingdom	(1 page)
27 Feb 2008	363a	Return made up to 08/02/08; full list of members	(4 pages)
04 Feb 2008	288a	New director appointed	(2 pages)
04 Feb 2008	288b	Director resigned	(1 page)
02 Nov 2007	AA	Accounts made up to 31 December 2006	(7 pages)
22 Feb 2007	363a	Return made up to 08/02/07; full list of members	(3 pages)
21 Feb 2007	88(2)R	Ad 08/02/06--------- £ si 1@1=1 £ ic 1/2	(1 page)
17 May 2006	225	Accounting reference date shortened from 28/02/07 to 31/12/06	(1 page)
09 May 2006	287	Registered office changed on 09/05/06 from: lacon house theobalds road london WC1X 8RW	(1 page)
09 May 2006	288b	Secretary resigned	(1 page)
09 May 2006	288b	Director resigned	(1 page)
09 May 2006	288a	New secretary appointed	(6 pages)
09 May 2006	288a	New director appointed	(4 pages)
09 May 2006	288a	New director appointed	(4 pages)
09 May 2006	288a	New director appointed	(4 pages)
26 Apr 2006	CERTNM	Company name changed shelfco (no. 3202) LIMITED\certificate issued on 26/04/06	(20 pages)
08 Feb 2006	NEWINC	Incorporation	(25 pages)