ONE RESULT LIMITED

Company number 06736278

Date	Type	Description	View / Download
29 Dec 2010	SH01	Statement of capital following an allotment of shares on 3 November 2010 GBP 120.005055	(6 pages)
17 Nov 2010	AR01	Annual return made up to 29 October 2010 with full list of shareholders	(9 pages)
08 Oct 2010	SH02	Sub-division of shares on 28 September 2010	(5 pages)
08 Oct 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
18 Aug 2010	TM01	Termination of appointment of a director	(1 page)
19 Apr 2010	SH01	Statement of capital following an allotment of shares on 2 March 2010 GBP 115.00	(5 pages)
15 Feb 2010	AR01	Annual return made up to 29 October 2009 with full list of shareholders	(7 pages)
07 Jan 2010	AA	Total exemption small company accounts made up to 31 October 2009	(5 pages)
11 Dec 2009	AD01	Registered office address changed from , 6 Guild Road, Aston Cantlow, Henley-in-Arden, B95 6JA, United Kingdom on 11 December 2009	(1 page)
10 Sep 2009	88(2)	Ad 14/08/09\gbp si 8@1=8\gbp ic 100/108\	(3 pages)
08 Sep 2009	288a	Director appointed mr edward ankrett	(1 page)
08 Sep 2009	288a	Director appointed mr steven hemmings	(1 page)
08 Sep 2009	288a	Director appointed mr conrad morris	(1 page)
08 Sep 2009	288b	Appointment terminated secretary dave carruthers	(1 page)
08 Sep 2009	288a	Secretary appointed mr conrad morris	(1 page)
05 Sep 2009	123	Nc inc already adjusted 14/08/09	(2 pages)
05 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Sep 2009	288b	Appointment terminated director paul carruthers	(1 page)
12 Dec 2008	88(2)	Ad 12/12/08\gbp si 15@1=15\gbp ic 85/100\	(1 page)
09 Dec 2008	88(2)	Ad 29/10/08\gbp si 15@1=15\gbp ic 70/85\	(1 page)
29 Oct 2008	NEWINC	Incorporation	(8 pages)