ONE WESTMINSTER

Company number 02052268

Date	Type	Description	View / Download
01 Apr 2014	CONNOT	Change of name notice	(3 pages)
01 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
01 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
01 Apr 2014	MISC	NE01	(2 pages)
24 Oct 2013	CH01	Director's details changed for Mr Pierre-Yves Raharijaona on 24 October 2013	(2 pages)
24 Oct 2013	AR01	Annual return made up to 9 October 2013 no member list	(9 pages)
24 Oct 2013	CH01	Director's details changed for Ms Katharine Wanda Skorupsaka on 4 October 2013	(2 pages)
24 Oct 2013	AP01	Appointment of Mr Pierre-Yves Raharijaona as a director	(2 pages)
24 Oct 2013	TM01	Termination of appointment of Julia Lee as a director	(1 page)
24 Oct 2013	TM01	Termination of appointment of Ryan Pereira as a director	(1 page)
24 Oct 2013	TM01	Termination of appointment of Afsor Ullah as a director	(1 page)
18 Oct 2013	AA	Full accounts made up to 31 March 2013	(28 pages)
12 Jul 2013	TM01	Termination of appointment of Nigel Jacques as a director	(1 page)
12 Jul 2013	TM01	Termination of appointment of Lucy Hopkins as a director	(1 page)
15 May 2013	AP01	Appointment of Mr Edmond Heng Kuen Yeo as a director	(2 pages)
02 May 2013	AP01	Appointment of Ms Katharine Wanda Skorupsaka as a director	(2 pages)
21 Mar 2013	AP01	Appointment of Ms Daniela Monica Bultoc as a director	(2 pages)
09 Oct 2012	AA	Full accounts made up to 31 March 2012	(27 pages)
09 Oct 2012	AR01	Annual return made up to 9 October 2012 no member list	(10 pages)
09 Oct 2012	CH01	Director's details changed for Ms Lucy Yates on 9 October 2012	(2 pages)
26 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
17 Sep 2012	AD01	Registered office address changed from 53-55 Praed Street London W2 1NR on 17 September 2012	(1 page)
08 Feb 2012	AP01	Appointment of Mr Afsor Ullah as a director	(2 pages)
09 Jan 2012	AP01	Appointment of Ms Lucy Yates as a director	(2 pages)
06 Jan 2012	AP01	Appointment of Ms Miranda Keast as a director	(2 pages)