ONE FUTURE LIMITED

Company Documents

DateDescription
02/08/112 August 2011 Annual return made up to 22 July 2011 with full list of shareholders

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11/03/1111 March 2011 31/07/10 TOTAL EXEMPTION FULL

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04/08/104 August 2010 Annual return made up to 22 July 2010 with full list of shareholders

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25/03/1025 March 2010 31/07/09 TOTAL EXEMPTION FULL

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28/07/0928 July 2009 RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS

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12/01/0912 January 2009 31/07/08 TOTAL EXEMPTION FULL

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07/11/087 November 2008 REGISTERED OFFICE CHANGED ON 07/11/08 FROM: GISTERED OFFICE CHANGED ON 07/11/2008 FROM 144 WAKEFIELD ROAD OSSETT WEST YORKSHIRE WF5 9AR

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28/07/0828 July 2008 RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS

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18/01/0818 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07

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31/07/0731 July 2007 RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS

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18/02/0718 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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16/02/0716 February 2007 DIRECTOR RESIGNED

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16/02/0716 February 2007 NEW DIRECTOR APPOINTED

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14/08/0614 August 2006 RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS

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13/03/0613 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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01/08/051 August 2005 RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS

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24/03/0524 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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10/08/0410 August 2004 RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS

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14/05/0414 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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05/09/035 September 2003 SECRETARY'S PARTICULARS CHANGED

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15/08/0315 August 2003 RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS

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04/07/034 July 2003 SECRETARY'S PARTICULARS CHANGED

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28/03/0328 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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15/08/0215 August 2002 RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS

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21/05/0221 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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17/08/0117 August 2001 RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS

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03/11/003 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00

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04/10/004 October 2000 DIRECTOR RESIGNED

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04/10/004 October 2000 NEW DIRECTOR APPOINTED

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04/10/004 October 2000 DIRECTOR RESIGNED

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16/08/0016 August 2000 DIRECTOR'S PARTICULARS CHANGED

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08/08/008 August 2000 RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS

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07/07/007 July 2000 DIRECTOR RESIGNED

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07/07/007 July 2000 NEW DIRECTOR APPOINTED

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03/08/993 August 1999 NEW DIRECTOR APPOINTED

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03/08/993 August 1999 NEW SECRETARY APPOINTED

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03/08/993 August 1999 REGISTERED OFFICE CHANGED ON 03/08/99 FROM: G OFFICE CHANGED 03/08/99 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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03/08/993 August 1999 SECRETARY RESIGNED

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03/08/993 August 1999 DIRECTOR RESIGNED

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22/07/9922 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/07/9922 July 1999 Incorporation

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