ONAGENCY LIMITED

Company number 03484480

Date	Type	Description	View / Download
03 Feb 2015	AA	Total exemption small company accounts made up to 31 August 2014	(7 pages)
30 Dec 2014	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 1,000	(5 pages)
30 Dec 2014	CH01	Director's details changed for Ms Charlene Simone Lacorbiniere on 1 December 2014	(2 pages)
09 Apr 2014	AA	Total exemption small company accounts made up to 31 August 2013	(8 pages)
24 Jan 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 1,000	(5 pages)
15 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(9 pages)
04 Feb 2013	CERTNM	Company name changed twcat LIMITED\certificate issued on 04/02/13 RES15 ‐ Change company name resolution on 2013-01-23 NM01 ‐ Change of name by resolution	(3 pages)
10 Jan 2013	AP01	Appointment of Ms Charlene Simone Lacorbiniere as a director	(2 pages)
14 Dec 2012	AR01	Annual return made up to 10 December 2012 with full list of shareholders	(4 pages)
17 May 2012	TM01	Termination of appointment of Georgina Milne as a director	(1 page)
01 Mar 2012	AA	Total exemption small company accounts made up to 31 August 2011	(6 pages)
24 Feb 2012	TM01	Termination of appointment of Timothy Hopkins as a director	(1 page)
19 Dec 2011	AR01	Annual return made up to 10 December 2011 with full list of shareholders	(6 pages)
07 Feb 2011	AA	Accounts for a small company made up to 31 August 2010	(8 pages)
20 Dec 2010	AR01	Annual return made up to 10 December 2010 with full list of shareholders	(6 pages)
20 Dec 2010	CH01	Director's details changed for Mr Timothy John Hopkins on 1 October 2009	(2 pages)
20 Dec 2010	CH01	Director's details changed for Mrs Georgina Amy Milne on 1 October 2009	(2 pages)
08 Nov 2010	TM02	Termination of appointment of Peter Hedgethorne as a secretary	(1 page)
10 Dec 2009	AR01	Annual return made up to 10 December 2009 with full list of shareholders	(5 pages)
10 Dec 2009	CH01	Director's details changed for Mrs Georgina Amy Milne on 10 December 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Mr Timothy John Hopkins on 10 December 2009	(2 pages)
28 Oct 2009	AA	Total exemption small company accounts made up to 31 August 2009	(7 pages)
09 Jun 2009	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
04 Jun 2009	287	Registered office changed on 04/06/2009 from first floor east 79-83 north street brighton east sussex BN1 1ZA	(1 page)
28 May 2009	288c	Director's change of particulars / alastair irons / 30/04/2009	(1 page)