ONE EAST MIDLANDS

Company number 04342574

Date	Type	Description	View / Download
08 Jan 2010	CH01	Director's details changed for Karon Phillips on 8 January 2010	(2 pages)
08 Jan 2010	CH01	Director's details changed for Andrew Peter Chick on 8 January 2010	(2 pages)
08 Jan 2010	AP01	Appointment of Mr David Murray Springett as a director	(2 pages)
07 Jan 2010	AP01	Appointment of Ms Kim Elizabeth Harper as a director	(2 pages)
07 Jan 2010	AP01	Appointment of Mr Terence Bernard Kirby as a director	(2 pages)
05 Jan 2010	AP01	Appointment of Mr Ron Simpson as a director	(2 pages)
04 Jan 2010	AP01	Appointment of Mr Kirit Mistry as a director	(2 pages)
04 Jan 2010	AP01	Appointment of Mr Resham Singh Sandhu as a director	(2 pages)
04 Jan 2010	TM01	Termination of appointment of Shahid Sharif as a director	(1 page)
04 Jan 2010	TM01	Termination of appointment of Mohammed Sharief as a director	(1 page)
04 Jan 2010	TM01	Termination of appointment of Jane Lee as a director	(1 page)
04 Jan 2010	TM01	Termination of appointment of Sylvia Green as a director	(1 page)
04 Jan 2010	TM01	Termination of appointment of Nizamul Chowdhury as a director	(1 page)
04 Jan 2010	TM01	Termination of appointment of Parvin Ali as a director	(1 page)
26 Nov 2009	AA	Full accounts made up to 31 March 2009	(18 pages)
22 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
13 Aug 2009	288b	Appointment terminated director shamsher chohan	(1 page)
13 Aug 2009	288b	Appointment terminated director prakashkumar panchal	(1 page)
13 Aug 2009	288b	Appointment terminated director dvija mehta	(1 page)
04 Jun 2009	288a	Director appointed fiona white	(2 pages)
16 May 2009	288a	Director appointed roger william wakefield	(2 pages)
08 May 2009	288a	Director appointed karon phillips	(2 pages)
07 May 2009	288a	Director appointed andrew peter chick	(2 pages)
06 May 2009	288b	Appointment terminated director yahya thadha	(1 page)
21 Apr 2009	288b	Appointment terminated director matthew allbones	(1 page)