ONE MANVERS STREET LIMITED

Company number 06695966

Date	Type	Description	View / Download
25 Oct 2011	AR01	Annual return made up to 12 September 2011 with full list of shareholders	(6 pages)
25 Oct 2011	SH01	Statement of capital following an allotment of shares on 1 September 2011 GBP 6	(3 pages)
18 May 2011	AA	Total exemption full accounts made up to 30 September 2010	(9 pages)
20 Dec 2010	AR01	Annual return made up to 12 September 2010 with full list of shareholders	(6 pages)
16 Dec 2010	CH01	Director's details changed for Nicola Clare Jones on 1 September 2010	(2 pages)
16 Dec 2010	AD02	Register inspection address has been changed	(1 page)
15 Apr 2010	AA	Total exemption full accounts made up to 30 September 2009	(10 pages)
16 Dec 2009	AR01	Annual return made up to 12 September 2009 with full list of shareholders	(14 pages)
08 Dec 2009	SH01	Statement of capital following an allotment of shares on 12 September 2008 GBP 1	(3 pages)
01 Dec 2009	MISC	Form 123	(1 page)
27 Mar 2009	288b	Appointment terminated director derek merel	(1 page)
17 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Dec 2008	288a	Director and secretary appointed derek john merkl	(2 pages)
16 Dec 2008	288b	Appointment terminate, director l&a registrars LTD logged form	(1 page)
16 Dec 2008	288b	Appointment terminate, secretary l&a secretarial LTD logged form	(1 page)
16 Dec 2008	287	Registered office changed on 16/12/2008 from 1 manters street bath BA1 1QZ	(1 page)
16 Dec 2008	353	Location of register of members	(1 page)
19 Sep 2008	287	Registered office changed on 19/09/2008 from 31 corsham street london N1 6DR	(1 page)
19 Sep 2008	288a	Director appointed nicola clare jones	(2 pages)
19 Sep 2008	288a	Director appointed derek john merel	(2 pages)
19 Sep 2008	288b	Appointment terminated secretary l & a secretarial LIMITED	(1 page)
19 Sep 2008	288b	Appointment terminated director l & a registrars LIMITED	(1 page)
12 Sep 2008	NEWINC	Incorporation	(18 pages)