ONE SOLUTION GLOBAL LIMITED

Date	Description
05/09/125 September 2012	APPOINTMENT TERMINATED, DIRECTOR SELINA BRADY View Document
04/09/124 September 2012	APPOINTMENT TERMINATED, SECRETARY SELINA MACKENZIE View Document
04/09/124 September 2012	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MACKENZIE View Document
17/01/1217 January 2012	Annual accounts small company total exemption made up to 30 April 2011 View Document
13/10/1113 October 2011	Annual return made up to 12 September 2011 with full list of shareholders View Document
17/01/1117 January 2011	Annual accounts small company total exemption made up to 30 April 2010 View Document
30/11/1030 November 2010	Annual return made up to 12 September 2010 with full list of shareholders View Document
28/01/1028 January 2010	Annual accounts small company total exemption made up to 30 April 2009 View Document
07/01/107 January 2010	SECRETARY'S CHANGE OF PARTICULARS / SELINA BRADY / 03/12/2009 View Document
06/01/106 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL MACKENZIE / 03/12/2009 View Document
06/01/106 January 2010	SECRETARY'S CHANGE OF PARTICULARS / SELINA BRADY / 03/12/2009 View Document
21/12/0921 December 2009	REGISTERED OFFICE CHANGED ON 21/12/2009 FROM THE LIMES 1339 HIGH ROAD LONDON N20 9HR View Document
30/11/0930 November 2009	Annual return made up to 12 September 2009 with full list of shareholders View Document

27/07/0927 July 2009	Annual accounts small company total exemption made up to 30 April 2008 View Document
09/06/099 June 2009	FIRST GAZETTE View Document
06/02/096 February 2009	RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS View Document
30/07/0830 July 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 View Document
12/05/0812 May 2008	CURRSHO FROM 30/09/2007 TO 30/04/2007 View Document
02/05/082 May 2008	RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS View Document
20/10/0720 October 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
08/08/078 August 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
08/08/078 August 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
18/12/0618 December 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
18/12/0618 December 2006	SECRETARY RESIGNED View Document
18/12/0618 December 2006	DIRECTOR RESIGNED View Document
18/12/0618 December 2006	NEW DIRECTOR APPOINTED View Document
12/09/0612 September 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document