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Company Documents

Date	Description
29/10/1529 October 2015	Annual accounts small company total exemption made up to 31 January 2015 View Document
06/02/156 February 2015	10/01/15 NO MEMBER LIST View Document
31/01/1531 January 2015	Annual accounts for year ending 31 Jan 2015 View Accounts
21/10/1421 October 2014	Annual accounts small company total exemption made up to 31 January 2014 View Document
07/02/147 February 2014	10/01/14 NO MEMBER LIST View Document
31/01/1431 January 2014	Annual accounts for year ending 31 Jan 2014 View Accounts
31/10/1331 October 2013	Annual accounts small company total exemption made up to 31 January 2013 View Document
04/03/134 March 2013	DIRECTOR'S CHANGE OF PARTICULARS / SANDRINA NICOLETTA / 01/03/2013 View Document
05/02/135 February 2013	10/01/13 NO MEMBER LIST View Document
31/01/1331 January 2013	Annual accounts for year ending 31 Jan 2013 View Accounts
31/10/1231 October 2012	Annual accounts small company total exemption made up to 31 January 2012 View Document
09/02/129 February 2012	10/01/12 NO MEMBER LIST View Document
31/01/1231 January 2012	Annual accounts for year ending 31 Jan 2012 View Accounts
28/10/1128 October 2011	Annual accounts small company total exemption made up to 31 January 2011 View Document
06/07/116 July 2011	DIRECTOR APPOINTED MR DEREK STIMPSON View Document
23/03/1123 March 2011	APPOINTMENT TERMINATED, DIRECTOR DANIELA CASCELLA View Document
07/02/117 February 2011	10/01/11 NO MEMBER LIST View Document

30/10/1030 October 2010	Annual accounts small company total exemption made up to 31 January 2010 View Document
03/08/103 August 2010	APPOINTMENT TERMINATED, DIRECTOR RICHARD GILL View Document
03/08/103 August 2010	DIRECTOR APPOINTED MS DANIELA CASCELLA View Document
04/02/104 February 2010	SECRETARY'S CHANGE OF PARTICULARS / LUCIA FARINATI / 01/01/2010 View Document
04/02/104 February 2010	10/01/10 NO MEMBER LIST View Document
04/02/104 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GERARD GILL / 01/01/2010 View Document
04/02/104 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / SANDRINA NICOLETTA / 01/01/2010 View Document
14/12/0914 December 2009	COMPANY NAME CHANGED 1:1 PROJECTS CERTIFICATE ISSUED ON 14/12/09 View Document
14/12/0914 December 2009	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
14/12/0914 December 2009	CHANGE OF NAME 25/11/2009 View Document
03/12/093 December 2009	Annual accounts small company total exemption made up to 31 January 2009 View Document
15/07/0915 July 2009	REGISTERED OFFICE CHANGED ON 15/07/09 FROM: 109 CORBYN STREET LONDON N4 3BX View Document
06/02/096 February 2009	DIRECTOR APPOINTED SANDRINA NICOLETTA View Document
02/02/092 February 2009	ANNUAL RETURN MADE UP TO 10/01/09 View Document
26/01/0926 January 2009	DIRECTOR RESIGNED LOUISE GARRETT View Document
10/11/0810 November 2008	31/01/08 TOTAL EXEMPTION FULL View Document
28/03/0828 March 2008	ANNUAL RETURN MADE UP TO 10/01/08 View Document
10/01/0710 January 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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