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1TO1 GROUP LIMITED

Company number 07722948

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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)
02 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
02 Aug 2012 AP01 Appointment of Mr Jonathan Richard Webster as a director
02 Aug 2012 TM01 Termination of appointment of Nicholas Roeber as a director
13 Sep 2011 TM01 Termination of appointment of James Floor as a director
13 Sep 2011 AP01 Appointment of Mr Nicholas Roeber as a director
07 Sep 2011 AD01 Registered office address changed from the Long Barn South Winchester Golf Club, Pitt Winchester Hampshire SO22 5QX United Kingdom on 7 September 2011
29 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)