Founded in 2007, Entity One Ltd has its registered office in Twickenham. There is one director listed for this company in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BELNICK, Mandy | 21 July 2008 | 01 October 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 21 April 2020 | |
| CS01 - N/A | 21 April 2020 | |
| AD01 - Change of registered office address | 08 April 2019 | |
| AA - Annual Accounts | 08 April 2019 | |
| CS01 - N/A | 08 April 2019 | |
| CS01 - N/A | 25 May 2018 | |
| AA - Annual Accounts | 25 May 2018 | |
| CS01 - N/A | 28 April 2017 | |
| AA - Annual Accounts | 28 April 2017 | |
| CS01 - N/A | 08 August 2016 | |
| AA - Annual Accounts | 23 March 2016 | |
| AR01 - Annual Return | 31 July 2015 | |
| AA - Annual Accounts | 29 April 2015 | |
| AR01 - Annual Return | 28 August 2014 | |
| AA - Annual Accounts | 29 April 2014 | |
| AR01 - Annual Return | 10 July 2013 | |
| AD01 - Change of registered office address | 14 May 2013 | |
| AA - Annual Accounts | 01 May 2013 | |
| AR01 - Annual Return | 10 July 2012 | |
| CH01 - Change of particulars for director | 10 July 2012 | |
| AD01 - Change of registered office address | 10 July 2012 | |
| AA - Annual Accounts | 18 June 2012 | |
| AR01 - Annual Return | 12 July 2011 | |
| AA - Annual Accounts | 27 April 2011 | |
| AD01 - Change of registered office address | 23 April 2011 | |
| AR01 - Annual Return | 13 July 2010 | |
| TM02 - Termination of appointment of secretary | 13 July 2010 | |
| AA - Annual Accounts | 23 April 2010 | |
| 363a - Annual Return | 19 August 2009 | |
| AA - Annual Accounts | 15 May 2009 | |
| 363a - Annual Return | 04 August 2008 | |
| 287 - Change in situation or address of Registered Office | 01 August 2008 | |
| 353 - Register of members | 01 August 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 01 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2008 | |
| NEWINC - New incorporation documents | 05 July 2007 |
