ONE CAPITAL LIMITED

Company number 06931933

Date	Type	Description	View / Download
15 Sep 2011	AP01	Appointment of Mrs Susan Jane Roughley as a director	(2 pages)
07 Sep 2011	AR01	Annual return made up to 19 August 2011 with full list of shareholders	(6 pages)
29 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
02 Jun 2011	CERTNM	Company name changed european financial planning LTD\certificate issued on 02/06/11 RES15 ‐ Change company name resolution on 2011-06-01	(3 pages)
02 Jun 2011	CONNOT	Change of name notice	(2 pages)
05 May 2011	AA01	Previous accounting period shortened from 30 November 2011 to 31 December 2010	(4 pages)
28 Apr 2011	TM02	Termination of appointment of Lawrence Hill as a secretary	(2 pages)
28 Apr 2011	AP03	Appointment of Marianne Horton as a secretary	(3 pages)
27 Apr 2011	AD01	Registered office address changed from C/O the Hay Group Berkeley House, Dix's Field Exeter EX1 1PZ on 27 April 2011	(2 pages)
02 Mar 2011	AA	Full accounts made up to 30 November 2010	(11 pages)
26 Nov 2010	AP01	Appointment of Mr Geoffrey Gordon Dearing as a director	(3 pages)
09 Nov 2010	AP01	Appointment of Mr Roderick Gentry as a director	(3 pages)
20 Sep 2010	AR01	Annual return made up to 19 August 2010	(9 pages)
18 Jun 2010	TM01	Termination of appointment of Stuart Macwhirter as a director	(2 pages)
27 May 2010	AA01	Current accounting period extended from 30 June 2010 to 30 November 2010	(3 pages)
05 Jan 2010	CERTNM	Company name changed ew management LIMITED\certificate issued on 05/01/10 RES15 ‐ Change company name resolution on 2009-12-18	(2 pages)
05 Jan 2010	CONNOT	Change of name notice	(2 pages)
24 Aug 2009	363a	Return made up to 19/08/09; full list of members	(5 pages)
16 Jul 2009	288b	Appointment terminate, secretary temple secretaries LIMITED logged form	(1 page)
16 Jul 2009	288b	Appointment terminated director barbara kahan	(1 page)
13 Jul 2009	288a	Director appointed stuart boyde macwhirter	(3 pages)
13 Jul 2009	288a	Secretary appointed lawrence david francis hill	(2 pages)
13 Jul 2009	288a	Director appointed george alan robb	(5 pages)
12 Jun 2009	NEWINC	Incorporation	(12 pages)