ONET TECHNOLOGIES UK LIMITED

Company number 02869431

Date	Type	Description	View / Download
26 Feb 2010	CH02	Director's details changed for Onet Technologies Uk Limited on 29 December 2009	(2 pages)
26 Feb 2010	CH01	Director's details changed for Pierre Bertet on 29 December 2009	(2 pages)
26 Feb 2010	CH01	Director's details changed for Matthew Castle on 29 December 2009	(2 pages)
26 Feb 2010	AA	Full accounts made up to 31 May 2009	(20 pages)
25 Jan 2010	AP01	Appointment of a director	(2 pages)
07 Dec 2009	TM01	Termination of appointment of Frederic Ballarin as a director	(1 page)
07 Dec 2009	TM01	Termination of appointment of Matthew Unwin as a director	(1 page)
04 Dec 2009	AA01	Current accounting period shortened from 31 May 2010 to 31 December 2009	(1 page)
09 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
09 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Jul 2009	288b	Appointment terminated director domingo marin	(1 page)
09 Jul 2009	288b	Appointment terminated director gerard holden	(1 page)
09 Jul 2009	288a	Director appointed matthew castle	(1 page)
25 Mar 2009	395	Particulars of a mortgage or charge / charge no: 7	(3 pages)
03 Mar 2009	AUD	Auditor's resignation	(1 page)
09 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
20 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
20 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 Jan 2009	88(2)	Ad 23/12/08\gbp si 569@0.01=5.69\gbp ic 75/80.69\	(3 pages)
20 Jan 2009	288b	Appointment terminated secretary gerard holden	(1 page)
20 Jan 2009	288b	Appointment terminated director david myers	(1 page)
20 Jan 2009	288b	Appointment terminated director david barker	(1 page)
20 Jan 2009	288a	Director appointed frederic christian ballarin	(2 pages)
20 Jan 2009	288a	Director appointed onet technologies uk LIMITED	(2 pages)
20 Jan 2009	288a	Director appointed domingo antonio marin	(2 pages)

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