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LONDON ONE LTD

Company number 07074272

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Oct 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 3 pages (3 pages)
09 Dec 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	View PDF Annual return made up to 12 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 Aug 2012	AA01	Previous accounting period extended from 30 November 2011 to 31 May 2012	View PDF Previous accounting period extended from 30 November 2011 to 31 May 2012 - link opens in a new window - 2 pages (2 pages)
29 Aug 2012	AA01	Current accounting period extended from 30 November 2012 to 31 May 2013	View PDF Current accounting period extended from 30 November 2012 to 31 May 2013 - link opens in a new window - 1 page (1 page)
21 Feb 2012	AR01	Annual return made up to 12 November 2011 with full list of shareholders	View PDF Annual return made up to 12 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 4 pages (4 pages)
09 Dec 2010	AR01	Annual return made up to 12 November 2010 with full list of shareholders	View PDF Annual return made up to 12 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Feb 2010	AD01	Registered office address changed from Suite B 29 Harley Street London W1G 9QR on 3 February 2010	View PDF Registered office address changed from Suite B 29 Harley Street London W1G 9QR on 3 February 2010 - link opens in a new window - 1 page (1 page)
03 Feb 2010	AP01	Appointment of Mr Ramil Anand Lotlecar as a director	View PDF Appointment of Mr Ramil Anand Lotlecar as a director - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary	View PDF Termination of appointment of Nominee Secretary Ltd as a secretary - link opens in a new window - 1 page (1 page)
03 Feb 2010	SH01	Statement of capital following an allotment of shares on 3 February 2010 GBP 999	View PDF Statement of capital following an allotment of shares on 3 February 2010 GBP 999 - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	TM01	Termination of appointment of Nominee Director Ltd as a director	View PDF Termination of appointment of Nominee Director Ltd as a director - link opens in a new window - 1 page (1 page)
03 Feb 2010	TM01	Termination of appointment of Edwina Coales as a director	View PDF Termination of appointment of Edwina Coales as a director - link opens in a new window - 1 page (1 page)
01 Dec 2009	AD01	Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 1 December 2009	View PDF Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 1 December 2009 - link opens in a new window - 1 page (1 page)
12 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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