ONE SERVICE SOLUTIONS LIMITED

Date	Description
16/07/1516 July 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
16/03/1516 March 2015	DIRECTOR APPOINTED MR JAMES WILLIAM READER View Document
16/03/1516 March 2015	DIRECTOR APPOINTED MR EDGARDO PAUNLAGUI PENOLLAR View Document
06/03/156 March 2015	APPOINTMENT TERMINATED, DIRECTOR GLEN BOX View Document
02/01/152 January 2015	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
18/12/1418 December 2014	Annual return made up to 5 December 2014 with full list of shareholders View Document
15/07/1415 July 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
17/12/1317 December 2013	Annual return made up to 5 December 2013 with full list of shareholders View Document
01/11/131 November 2013	REGISTERED OFFICE CHANGED ON 01/11/2013 FROM AMABASSDOR HOUSE, PARADISE ROAD RICHMOND SURREY TW9 1SQ View Document
04/07/134 July 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
07/01/137 January 2013	Annual return made up to 5 December 2012 with full list of shareholders View Document
10/05/1210 May 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
15/02/1215 February 2012	SECRETARY APPOINTED MR GRAHAM VICTOR RIVERS-MOORE View Document
14/02/1214 February 2012	APPOINTMENT TERMINATED, SECRETARY EDGARDO PENOLLAR View Document

13/02/1213 February 2012	SECRETARY APPOINTED MR EDGARDO PAUNLAGUI PENOLLAR View Document
09/02/129 February 2012	APPOINTMENT TERMINATED, SECRETARY JOHN CUGLEY View Document
19/12/1119 December 2011	Annual return made up to 5 December 2011 with full list of shareholders View Document
15/08/1115 August 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
06/12/106 December 2010	Annual return made up to 5 December 2010 with full list of shareholders View Document
27/05/1027 May 2010	APPOINTMENT TERMINATED, SECRETARY BARRY BLACKBURN View Document
27/05/1027 May 2010	SECRETARY APPOINTED MR JOHN HENRY CUGLEY View Document
19/04/1019 April 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
29/12/0929 December 2009	Annual return made up to 5 December 2009 with full list of shareholders View Document
23/06/0923 June 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
05/12/085 December 2008	RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS View Document
05/04/085 April 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
07/12/077 December 2007	RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS View Document
07/12/077 December 2007	DIRECTOR'S PARTICULARS CHANGED View Document
05/12/065 December 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document