ONE YEAR LIMITED

Company number 06772345

Date	Type	Description	View / Download
16 Dec 2009	AR01	Annual return made up to 12 December 2009 with full list of shareholders	(6 pages)
16 Dec 2009	CH01	Director's details changed for Richard Phillip Bott on 12 December 2009	(2 pages)
16 Dec 2009	CH02	Director's details changed for Two Years Limited on 12 December 2009	(2 pages)
16 Dec 2009	AA	Accounts for a dormant company made up to 30 April 2009	(3 pages)
03 Dec 2009	AA01	Previous accounting period shortened from 31 December 2009 to 30 April 2009	(3 pages)
23 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 6	(6 pages)
06 Aug 2009	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
05 Aug 2009	395	Particulars of a mortgage or charge / charge no: 5	(10 pages)
02 May 2009	288c	Director's Change of Particulars / edward ziff / 28/04/2009 / HouseName/Number was: lake house, now: 12; Street was: 12 lakeland drive, now: sandmoor avenue; Post Code was: LS17 7PH, now: LS17 7DW	(1 page)
17 Apr 2009	288a	Director appointed richard phillip bott	(2 pages)
17 Apr 2009	288a	Director appointed two years LIMITED	(2 pages)
17 Apr 2009	288a	Director appointed john martin weaving	(3 pages)
10 Mar 2009	288a	Director appointed michael ziff	(3 pages)
03 Mar 2009	MA	Memorandum and Articles of Association	(12 pages)
03 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
03 Mar 2009	288a	Director appointed edward ziff	(3 pages)
03 Mar 2009	287	Registered office changed on 03/03/2009 from c/o walker morris kings court 12 king street leeds LS1 2HL	(1 page)
27 Feb 2009	395	Particulars of a mortgage or charge / charge no: 3	(9 pages)
24 Feb 2009	288a	Secretary appointed ann mcgookin	(2 pages)
24 Feb 2009	288b	Appointment Terminated Director richard naish	(1 page)
24 Feb 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
24 Feb 2009	123	Gbp nc 1000/500000 13/02/09	(2 pages)
24 Feb 2009	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
24 Feb 2009	395	Particulars of a mortgage or charge / charge no: 2	(5 pages)
19 Feb 2009	MA	Memorandum and Articles of Association	(10 pages)