ONE AND ONLY UK LIMITED

Date	Description
08/06/158 June 2015	Annual return made up to 5 June 2015 with full list of shareholders View Document
05/03/155 March 2015	Annual accounts small company total exemption made up to 30 June 2014 View Document
09/06/149 June 2014	Annual return made up to 5 June 2014 with full list of shareholders View Document
23/12/1323 December 2013	Annual accounts small company total exemption made up to 30 June 2013 View Document
05/06/135 June 2013	Annual return made up to 5 June 2013 with full list of shareholders View Document
08/04/138 April 2013	Annual accounts small company total exemption made up to 30 June 2012 View Document
14/03/1314 March 2013	DIRECTOR'S CHANGE OF PARTICULARS / LIONEL MARTIN / 14/03/2013 View Document
29/06/1229 June 2012	ALTER MEMORANDUM 24/05/2012 View Document
26/06/1226 June 2012	Annual return made up to 5 June 2012 with full list of shareholders View Document
02/05/122 May 2012	Annual accounts small company total exemption made up to 30 June 2011 View Document
28/03/1228 March 2012	PREVSHO FROM 30/06/2011 TO 29/06/2011 View Document

19/10/1119 October 2011	DIRECTOR APPOINTED LIONEL MARTIN View Document
19/10/1119 October 2011	SECRETARY APPOINTED ISABELLE MARTIN View Document
14/10/1114 October 2011	APPOINTMENT TERMINATED, DIRECTOR ISABELLE MARTIN View Document
10/08/1110 August 2011	Annual return made up to 5 June 2011 with full list of shareholders View Document
29/03/1129 March 2011	Annual accounts small company total exemption made up to 30 June 2010 View Document
20/08/1020 August 2010	Annual return made up to 5 June 2010 with full list of shareholders View Document
08/03/108 March 2010	Annual accounts small company total exemption made up to 30 June 2009 View Document
16/07/0916 July 2009	RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS View Document
20/01/0920 January 2009	NC INC ALREADY ADJUSTED 22/12/2008 View Document
23/12/0823 December 2008	EUR NC 60000/260000 22/12/08 View Document
05/06/085 June 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document