ONE ARK LIMITED

Company number 08379615

Date	Type	Description	View / Download
12 Aug 2014	TM02	Termination of appointment of Ian Jason Ridley as a secretary on 8 August 2014	(1 page)
16 Jul 2014	TM01	Termination of appointment of Barbara White as a director on 30 June 2014	(1 page)
19 Feb 2014	AR01	Annual return made up to 29 January 2014 no member list	(4 pages)
30 Sep 2013	AA	Total exemption full accounts made up to 31 March 2013	(7 pages)
05 Aug 2013	AP03	Appointment of Mr Ian Jason Ridley as a secretary	(1 page)
18 Jul 2013	AP01	Appointment of Barbara White as a director	(3 pages)
18 Jul 2013	AP01	Appointment of Rosemary Jean Jolly as a director	(3 pages)
16 Jul 2013	AP01	Appointment of David Neilson as a director	(3 pages)
08 Jul 2013	TM01	Termination of appointment of Estelle Rowe as a director	(1 page)
08 Jul 2013	TM01	Termination of appointment of Jonathan Webster as a director	(1 page)
18 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
28 Feb 2013	CERTNM	Company name changed one ark community LIMITED\certificate issued on 28/02/13 RES15 ‐ Change company name resolution on 2013-02-26	(3 pages)
28 Feb 2013	CONNOT	Change of name notice	(2 pages)
12 Feb 2013	TM01	Termination of appointment of Simon Lee as a director	(1 page)
12 Feb 2013	TM01	Termination of appointment of Sarah Greenhalgh as a director	(1 page)
12 Feb 2013	AP01	Appointment of Mrs Estelle Rowe as a director	(2 pages)
12 Feb 2013	AP01	Appointment of Mr Jonathan Mark Webster as a director	(2 pages)
12 Feb 2013	AP01	Appointment of Mr Robert Arthur Thomas Taylor as a director	(2 pages)
08 Feb 2013	AD01	Registered office address changed from 134 Edmund Street Birmingham West Midlands B3 2ES on 8 February 2013	(1 page)
07 Feb 2013	AA01	Current accounting period shortened from 31 January 2014 to 31 March 2013	(1 page)
29 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(18 pages)