ONE BRICK LTD

Company number 08263442

Date	Type	Description	View / Download
13 Oct 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Jun 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Jun 2015	DS01	Application to strike the company off the register	(2 pages)
22 Oct 2014	AR01	Annual return made up to 22 October 2014 no member list	(3 pages)
04 Aug 2014	CERTNM	Company name changed beyond the brick LTD\certificate issued on 04/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-03	(3 pages)
04 Aug 2014	TM01	Termination of appointment of Martin James Walker as a director on 1 August 2014	(1 page)
03 Jul 2014	CERTNM	Company name changed an edutainment company LTD\certificate issued on 03/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-03	(3 pages)
13 Jun 2014	AA	Accounts for a dormant company made up to 31 October 2013	(2 pages)
07 May 2014	AP01	Appointment of Mr Martin James Walker as a director on 7 May 2014	(2 pages)
20 Jan 2014	CERTNM	Company name changed the association for business developers LIMITED\certificate issued on 20/01/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-01-17	(3 pages)
17 Jan 2014	AD01	Registered office address changed from C/O the Association for Business Developers Suite 36 88-90 Hatton Garden Holborn London EC1N 8PG on 17 January 2014	(1 page)
11 Dec 2013	AR01	Annual return made up to 22 October 2013 no member list	(3 pages)
11 Dec 2013	TM01	Termination of appointment of David Pawley as a director on 1 September 2013	(1 page)
11 Dec 2013	TM01	Termination of appointment of Philip Shipper Lee as a director on 1 September 2013	(1 page)
14 Nov 2012	AP01	Appointment of Mr Philip Shipper Lee as a director on 13 November 2012	(2 pages)
09 Nov 2012	AP03	Appointment of Mr Brian Hewitt as a secretary on 5 November 2012	(1 page)
09 Nov 2012	TM02	Termination of appointment of Marian Hewitt as a secretary on 5 November 2012	(1 page)
09 Nov 2012	AP01	Appointment of Mr David Pawley as a director on 5 November 2012	(2 pages)
29 Oct 2012	AD01	Registered office address changed from 13 St. Peters Close Stowmarket Suffolk IP14 1LF United Kingdom on 29 October 2012	(1 page)
22 Oct 2012	NEWINC	Incorporation	(21 pages)