ONE FIFTH LIMITED

06618153
42-46 HIGH STREET ESHER SURREY KT10 9QY KT10 9QY

Documents

Documents
Date Category Description Pages
18 Oct 2011 gazette Gazette Dissolved Compulsory 1 Buy now
05 Jul 2011 gazette Gazette Notice Compulsory 1 Buy now
08 Oct 2010 officers Termination of appointment of director (Bishwa Gurung) 1 Buy now
08 Oct 2010 officers Termination of appointment of director (Derek Grandpre) 1 Buy now
08 Oct 2010 officers Appointment of director (Mr Alois Paier) 2 Buy now
06 Oct 2010 officers Appointment of director (Bishwa Gurung) 2 Buy now
06 Oct 2010 officers Termination of appointment of director (Liliana Onder) 1 Buy now
06 Oct 2010 officers Appointment of director (Liliana Camelia Onder) 2 Buy now
20 Jul 2010 annual-return Annual Return 3 Buy now
20 Jul 2010 officers Change of particulars for corporate secretary (Portland Place Secretaries Limited) 2 Buy now
05 Feb 2010 accounts Annual Accounts 2 Buy now
20 Oct 2009 officers Change of particulars for director (Mr. Derek Jonathon Grandpre) 2 Buy now
14 Oct 2009 officers Change of particulars for director (Mr. Derek Jonathon Grandpre) 2 Buy now
09 Oct 2009 officers Termination of appointment of director (Franco Concli) 1 Buy now
09 Oct 2009 officers Appointment of director (Mr. Derek Jonathon Grandpre) 2 Buy now
13 Aug 2009 capital Ad 01/08/09 gbp si 98@1=98 gbp ic 2/100 2 Buy now
24 Jul 2009 annual-return Return made up to 12/06/09; full list of members 3 Buy now
07 May 2009 officers Director appointed mr. Franco concli 2 Buy now
07 May 2009 officers Appointment Terminated Director jim storey 1 Buy now
17 Jun 2008 officers Director appointed mr jim storey 1 Buy now
16 Jun 2008 address Registered office changed on 16/06/2008 from 10 cromwell place south kensington london SW7 2JN england 1 Buy now
16 Jun 2008 officers Secretary appointed portland place secretaries LIMITED 1 Buy now
16 Jun 2008 officers Appointment Terminated Secretary subscriber secretaries LIMITED 1 Buy now
16 Jun 2008 officers Appointment Terminated Director subscriber directors LIMITED 1 Buy now
12 Jun 2008 incorporation Incorporation Company 13 Buy now