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SUCCESS ONE LTD

Company number 07074379

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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)
19 Jan 2010 AD01 Registered office address changed from Www.Buy-This-Company-Name.Com Suite B 29 Harley Street London W1G 9QR on 19 January 2010
19 Jan 2010 AP01 Appointment of Mr Elio Keller as a director
19 Jan 2010 TM01 Termination of appointment of Edwina Coales as a director
19 Jan 2010 TM01 Termination of appointment of Nominee Director Ltd as a director
19 Jan 2010 SH01 Statement of capital following an allotment of shares on 19 January 2010
  • GBP 1
19 Jan 2010 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary
01 Dec 2009 AD01 Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 1 December 2009
12 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted