ONESPACE VENUES LIMITED

Company number 01396936

Date	Type	Description	View / Download
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
05 May 2010	AR01	Annual return made up to 29 April 2010 with full list of shareholders	(5 pages)
04 May 2010	CH01	Director's details changed for Jagtar Singh on 1 October 2009	(2 pages)
26 Mar 2010	MG01	Particulars of a mortgage or charge/MG09 / charge no: 18	(8 pages)
17 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 16	(64 pages)
15 Mar 2010	AA	Full accounts made up to 31 December 2008	(20 pages)
09 Mar 2010	TM01	Termination of appointment of Ian Cave as a director	(2 pages)
09 Mar 2010	TM01	Termination of appointment of Michael Bibring as a director	(2 pages)
29 Apr 2009	363a	Return made up to 29/04/09; full list of members	(4 pages)
06 Nov 2008	395	Particulars of a mortgage or charge / charge no: 15	(7 pages)
21 Oct 2008	363a	Return made up to 29/04/08; full list of members; amend	(6 pages)
21 Oct 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
17 Jul 2008	395	Particulars of a mortgage or charge / charge no: 14	(9 pages)
30 Apr 2008	363a	Return made up to 29/04/08; full list of members	(4 pages)
29 Apr 2008	288c	Director's change of particulars / richard balfour-lynn / 10/01/2008	(1 page)
17 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Jan 2008	395	Particulars of mortgage/charge	(6 pages)
21 Dec 2007	395	Particulars of mortgage/charge	(31 pages)
20 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 14/12/07	(4 pages)
20 Dec 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
20 Dec 2007	155(6)a	Declaration of assistance for shares acquisition	(16 pages)
19 Dec 2007	288b	Director resigned	(1 page)
19 Dec 2007	288a	New director appointed	(14 pages)
19 Dec 2007	288b	Director resigned	(1 page)