ONYX HEALTH LTD

Company number 04977031

Date	Type	Description	View / Download
06 Dec 2011	CERTNM	Company name changed onyx consultancy LIMITED\certificate issued on 06/12/11 RES15 ‐ Change company name resolution on 2011-11-24	(2 pages)
06 Dec 2011	CONNOT	Change of name notice	(2 pages)
01 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
18 Jan 2011	AR01	Annual return made up to 26 November 2010 with full list of shareholders	(5 pages)
08 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
23 Dec 2009	AR01	Annual return made up to 26 November 2009 with full list of shareholders	(4 pages)
16 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
25 Nov 2009	CERTNM	Company name changed onyx health LTD\certificate issued on 25/11/09 RES15 ‐ Change company name resolution on 2009-11-06	(2 pages)
25 Nov 2009	CONNOT	Change of name notice	(2 pages)
11 Nov 2009	CH03	Secretary's details changed for Mr John Edward Warren on 1 October 2009	(1 page)
11 Nov 2009	CH01	Director's details changed for Ms Karen Lisa Winterhalter on 1 October 2009	(2 pages)
06 Jun 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
02 Jun 2009	225	Accounting reference date extended from 30/11/2008 to 31/03/2009	(1 page)
03 Apr 2009	363a	Return made up to 26/11/08; full list of members	(3 pages)
07 May 2008	AA	Total exemption small company accounts made up to 30 November 2007	(5 pages)
21 Dec 2007	363a	Return made up to 26/11/07; full list of members	(3 pages)
19 Apr 2007	AA	Total exemption small company accounts made up to 30 November 2006	(5 pages)
21 Mar 2007	288b	Director resigned	(1 page)
20 Dec 2006	363a	Return made up to 26/11/06; full list of members	(3 pages)
19 Dec 2006	288a	New secretary appointed	(2 pages)
04 Dec 2006	288b	Secretary resigned	(1 page)
18 Oct 2006	395	Particulars of mortgage/charge	(3 pages)
06 Apr 2006	AA	Total exemption small company accounts made up to 30 November 2005	(5 pages)
16 Dec 2005	363a	Return made up to 26/11/05; full list of members	(3 pages)
17 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)