ONYX MEDIA LIMITED

Company number 02661328

Date	Type	Description	View / Download
27 Jan 2000	363s	Return made up to 04/11/99; full list of members	(6 pages)
27 Jan 2000	363(287)	Registered office changed on 27/01/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	(7 pages)
29 Apr 1999	88(2)R	Ad 01/03/99--------- £ si 20000@1=20000 £ ic 21055/41055	(2 pages)
05 Nov 1998	363s	Return made up to 04/11/98; no change of members	(4 pages)
01 Jul 1998	AA	Accounts for a small company made up to 31 March 1998	(7 pages)
13 May 1998	287	Registered office changed on 13/05/98 from: c/o macilvin moore 43 portland place london W1N 4LN	(1 page)
03 Dec 1997	363s	Return made up to 04/11/97; full list of members	(6 pages)
03 Dec 1997	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Oct 1997	AA	Accounts for a small company made up to 31 March 1997	(8 pages)
18 Aug 1997	88(2)R	Ad 27/03/97--------- £ si 21053@1=21053 £ ic 2/21055	(2 pages)
28 Jul 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution
28 Jul 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
10 Jun 1997	287	Registered office changed on 10/06/97 from: onyx productions 56A ayres street london SE1 1EY	(1 page)
10 Jun 1997	288b	Secretary resigned	(1 page)
10 Jun 1997	288a	New secretary appointed	(2 pages)
17 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
02 Feb 1997	AA	Full accounts made up to 31 March 1996	(13 pages)
02 Jan 1997	287	Registered office changed on 02/01/97 from: wellington house, 4/10,cowley road, uxbridge. UB8 2XW	(1 page)
23 Dec 1996	363s	Return made up to 04/11/96; no change of members	(5 pages)
13 Dec 1996	288a	New director appointed	(2 pages)
11 Dec 1996	288b	Director resigned	(1 page)
01 Feb 1996	AA	Full accounts made up to 31 March 1995	(11 pages)
20 Dec 1995	288	Director resigned	(1 page)
20 Dec 1995	288	Secretary resigned	(1 page)