ONE BROKER (GDIS) LTD

Company number 04688453

Date	Type	Description	View / Download
10 Feb 2009	190	Location of debenture register	(1 page)
10 Feb 2009	287	Registered office changed on 10/02/2009 from 17 angel hill bury st edmunds suffolk IP33 1UZ	(1 page)
10 Feb 2009	353	Location of register of members	(1 page)
02 Jun 2008	AA	Total exemption full accounts made up to 31 December 2007	(11 pages)
07 Mar 2008	363a	Return made up to 30/01/08; full list of members	(5 pages)
21 Feb 2008	288b	Secretary resigned	(1 page)
21 Feb 2008	288b	Director resigned	(1 page)
05 Apr 2007	AA	Total exemption full accounts made up to 31 December 2006	(12 pages)
27 Mar 2007	363s	Return made up to 30/01/07; full list of members	(10 pages)
29 Aug 2006	288a	New secretary appointed;new director appointed	(2 pages)
29 Aug 2006	288a	New director appointed	(2 pages)
18 Aug 2006	288a	New director appointed	(1 page)
18 Aug 2006	288a	New director appointed	(1 page)
10 Aug 2006	288b	Director resigned	(1 page)
10 Aug 2006	288b	Director resigned	(1 page)
10 Aug 2006	288b	Director resigned	(1 page)
10 Aug 2006	AUD	Auditor's resignation	(1 page)
01 Aug 2006	288b	Director resigned	(1 page)
08 May 2006	AA	Group of companies' accounts made up to 31 December 2005	(17 pages)
06 Feb 2006	363s	Return made up to 30/01/06; full list of members	(9 pages)
05 May 2005	AA	Group of companies' accounts made up to 31 December 2004	(17 pages)
10 Mar 2005	363s	Return made up to 03/02/05; full list of members 363(287) ‐ Registered office changed on 10/03/05	(9 pages)
26 Jul 2004	363s	Return made up to 06/03/04; full list of members; amend	(9 pages)
06 Jul 2004	AA	Group of companies' accounts made up to 31 December 2003	(17 pages)
23 Mar 2004	363s	Return made up to 06/03/04; full list of members	(8 pages)