ONE (UK) LTD

Company number 06239354

Date	Type	Description	View / Download
03 Jun 2010	CH01	Director's details changed for Mr Sean Michael Girdler on 8 May 2010	(2 pages)
12 Mar 2010	AA	Total exemption small company accounts made up to 31 May 2009	(7 pages)
09 Jul 2009	363a	Return made up to 08/05/09; full list of members	(3 pages)
09 Jun 2009	287	Registered office changed on 09/06/2009 from 72 new cavendish street london W1G 8AU	(1 page)
04 Jun 2009	288a	Director appointed sean michael girdler	(2 pages)
26 May 2009	288b	Appointment terminated director adursh bali	(1 page)
21 Jan 2009	AA	Total exemption small company accounts made up to 31 May 2008	(5 pages)
02 Jun 2008	363a	Return made up to 08/05/08; full list of members	(3 pages)
02 Dec 2007	288b	Secretary resigned	(1 page)
02 Dec 2007	288b	Director resigned	(1 page)
02 Dec 2007	288a	New secretary appointed	(2 pages)
08 Nov 2007	287	Registered office changed on 08/11/07 from: 20 owlthorpe avenue sheffield S20 5JS	(1 page)
08 Nov 2007	288a	New director appointed	(2 pages)
16 Jun 2007	288a	New director appointed	(2 pages)
06 Jun 2007	88(2)R	Ad 08/05/07--------- £ si 9@1=9 £ ic 1/10	(2 pages)
24 May 2007	288a	New secretary appointed	(2 pages)
10 May 2007	288b	Secretary resigned	(1 page)
10 May 2007	288b	Director resigned	(1 page)
08 May 2007	NEWINC	Incorporation	(9 pages)