Current Appointments Report for:	
ONLY 4 U LIMITED	
04620636	

Created: 05/04/2007	

Company Register Information
Company Number:	04620636	Date of Incorporation:18/12/2002	
Company Name:	ONLY 4 U LIMITED	
Registered Office:	RUSSELL BEDFORD HOUSE	

	CITY FORUM 250 CITY ROAD	

	LONDON	

	EC1V 2QQ	
Company Type: 	Private Limited Company	
	
Country of Origin: 	United Kingdom	
	
Status: 	Active 	
	
Nature Of Business (SIC(92)):	7487 - Other business activities	
Mortgage: Number of Charges:	4 ( 4 outstanding / 0 part satisfied / 0 satisfied) 	

	
	
Previous Names	

Date of Change	Previous Name	
	
10/03/2003	KDS MARKETING LIMITED	

	
	
Key Filing Dates	

	

Accounting Reference Date:	30/04	
	
Last Accounts Made Up To:	30/04/2005 (SMALL)	
	
Next Accounts Due:	28/02/2007OVERDUE	
	
Last Return Made Up To:	18/12/2006	
	
Next Return Due:	15/01/2008	

	

Last members list:	18/12/2006	
	
Last Bulk Shareholders List:	Not available	

Current Appointments
Number of current appointments: 3	

	

SECRETARY:	SPILLER, MARTIN BSC HONS ACA 	
	
Appointed:	22/04/2003	Date of Birth: 10/12/1974	
Nationality:	BRITISH	
	
No. of Company appointments:	6	
	
Address:	FLAT 17 OAST LODGE	
	
 	CORNEY REACH WAY	
	
 	CHISWICK	
	
 	W4 2TN 	

	

DIRECTOR:	SHAH, KISHOR 	
	
Appointed:	18/12/2002	Date of Birth: 28/11/1958	
Nationality:	BRITISH	
	
No. of Company appointments:	3	
	
Address:	26 PEMBROKE ROAD	
	
 	MOOR PARK	
	
 	NORTHWOOD	
	
 	HA6 2HR 	

	

DIRECTOR:	SPILLER, MARTIN BSC HONS ACA 	
	
Appointed:	22/04/2003	Date of Birth: 10/12/1974	
Nationality:	BRITISH	
	
No. of Company appointments:	6	
	
Address:	FLAT 17 OAST LODGE	
	
 	CORNEY REACH WAY	
	
 	CHISWICK	
	
 	W4 2TN 	

This Report excludes resignations	

Recent Filing History
Documents filed since 09/09/2005	

FILING DATE	FORM	DESCRIPTION	
20/02/2007	363s 	RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS	
17/08/2006	AA 	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05	
05/05/2006	123 	NC INC ALREADY ADJUSTED15/12/03	
05/05/2006	RES04 	£ NC 1000/100000 15/12/03	
01/03/2006	363s 	RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS	
15/12/2005	395 	PARTICULARS OF MORTGAGE/CHARGE	
07/12/2005	169 	£ IC 100000/7500030/09/05£ SR 25000@1=25000	
23/11/2005	RES09 	25000 ORD SH £1 EACH 30/09/05	
10/09/2005	395 	PARTICULARS OF MORTGAGE/CHARGE	
09/09/2005	395 	PARTICULARS OF MORTGAGE/CHARGE	

	
	
This Report excludes 88(2) Share Allotment documents