ONE INVESTMENT MANAGEMENT LTD

Company number 06102277

Date	Type	Description	View / Download
09 Apr 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 99	(5 pages)
28 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(4 pages)
19 Sep 2014	MR01	Registration of charge 061022770011, created on 17 September 2014	(44 pages)
11 Sep 2014	MR01	Registration of charge 061022770010, created on 9 September 2014	(42 pages)
02 May 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 99	(5 pages)
14 Feb 2014	AD01	Registered office address changed from 32-36 Chorley New Road Bolton Lancashire BL1 4AP United Kingdom on 14 February 2014	(1 page)
28 Oct 2013	AA	Total exemption small company accounts made up to 28 February 2013	(3 pages)
17 Jun 2013	AR01	Annual return made up to 11 March 2013 with full list of shareholders	(5 pages)
30 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	(4 pages)
30 Nov 2012	AD01	Registered office address changed from 42-44 Chorley New Road Bolton Lancashire BL1 4AP United Kingdom on 30 November 2012	(1 page)
22 Mar 2012	AR01	Annual return made up to 11 March 2012 with full list of shareholders	(5 pages)
22 Mar 2012	CH01	Director's details changed for Imram Akram on 1 March 2012	(2 pages)
22 Mar 2012	CH01	Director's details changed for Irfan Akram on 1 March 2012	(2 pages)
11 Aug 2011	AA	Total exemption small company accounts made up to 28 February 2011	(4 pages)
17 Mar 2011	AR01	Annual return made up to 11 March 2011 with full list of shareholders	(5 pages)
21 Jul 2010	AA	Total exemption small company accounts made up to 28 February 2010	(6 pages)
25 May 2010	AR01	Annual return made up to 11 March 2010 with full list of shareholders	(5 pages)
25 May 2010	CH01	Director's details changed for Irfan Akram on 1 February 2010	(2 pages)
25 May 2010	CH01	Director's details changed for Imram Akram on 1 February 2010	(2 pages)
25 May 2010	CH01	Director's details changed for Haroon Akram on 1 February 2010	(2 pages)
25 May 2010	AD01	Registered office address changed from 36 Chorley New Road Bolton Lancs BL1 4AP on 25 May 2010	(1 page)
12 Nov 2009	AA	Total exemption small company accounts made up to 28 February 2009	(7 pages)
27 Mar 2009	363a	Return made up to 11/03/09; full list of members	(4 pages)
11 Feb 2009	288b	Appointment terminated secretary optimum business solutions nw LIMITED	(1 page)
11 Feb 2009	287	Registered office changed on 11/02/2009 from 103 bradley house radcliffe moor road bolton BL2 6RT	(1 page)

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