ONE CONTINUUM LIMITED

Company number 05696015

Date	Type	Description	View / Download
23 Apr 2014	CH01	Director's details changed for Helena Luan Taylor Knox on 12 June 2013	(2 pages)
18 Jun 2013	AA	Total exemption small company accounts made up to 5 April 2013	(6 pages)
04 Mar 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	(5 pages)
28 Jan 2013	AA	Total exemption small company accounts made up to 5 April 2012	(7 pages)
29 Feb 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	(5 pages)
05 Jan 2012	AA	Total exemption small company accounts made up to 5 April 2011	(6 pages)
21 Mar 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	(5 pages)
21 Mar 2011	CH01	Director's details changed for Helena Luan Taylor Knox on 30 June 2010	(2 pages)
23 Dec 2010	AA	Total exemption small company accounts made up to 5 April 2010	(4 pages)
17 Aug 2010	AD01	Registered office address changed from Kestrel House High Street Lechlade on Thames Gloucestershire GL7 3AE on 17 August 2010	(1 page)
29 Apr 2010	CERTNM	Company name changed fairn flower LIMITED\certificate issued on 29/04/10 RES15 ‐ Change company name resolution on 2010-04-05	(2 pages)
29 Apr 2010	CONNOT	Change of name notice	(2 pages)
12 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-05	(1 page)
10 Feb 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders	(5 pages)
10 Feb 2010	CH01	Director's details changed for Helena Luan Taylor Knox on 10 February 2010	(2 pages)
10 Feb 2010	CH01	Director's details changed for Mrs Sandra Helena Knox on 10 February 2010	(2 pages)
20 Jan 2010	AA	Total exemption small company accounts made up to 5 April 2009	(5 pages)
26 Mar 2009	363a	Return made up to 02/02/09; full list of members	(4 pages)
18 Sep 2008	288a	Director appointed sandra helena knox	(2 pages)
18 Sep 2008	AA	Total exemption small company accounts made up to 5 April 2008	(5 pages)
26 Feb 2008	287	Registered office changed on 26/02/2008 from kestrel house high street lechlade on thames gloucestershire GL7 3AE	(1 page)
26 Feb 2008	287	Registered office changed on 26/02/2008 from harvestway house 28 high street witney oxfordshire OX28 6RA	(1 page)
21 Feb 2008	363a	Return made up to 02/02/08; full list of members	(2 pages)
28 Nov 2007	AA	Total exemption small company accounts made up to 5 April 2007	(4 pages)
14 Feb 2007	363a	Return made up to 02/02/07; full list of members	(2 pages)