- Company Overview for ONEVU LIMITED (05032427)
- Filing history for ONEVU LIMITED (05032427)
- People for ONEVU LIMITED (05032427)
- Charges for ONEVU LIMITED (05032427)
- More for ONEVU LIMITED (05032427)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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08 Feb 2012 | TM01 | Termination of appointment of Frederick Bar as a director | |
08 Feb 2012 | AP01 | Appointment of Mark Craig Chapman as a director | |
03 Nov 2011 | CH01 | Director's details changed for Frederick Martin Bar on 3 November 2011 | |
03 Nov 2011 | CH03 | Secretary's details changed | |
03 Nov 2011 | CH01 | Director's details changed for Gurinder Singh Sumra on 3 November 2011 | |
03 Nov 2011 | CH01 | Director's details changed for David Arthur Gilmore on 3 November 2011 | |
03 Nov 2011 | CH01 | Director's details changed for Claire Andree Hafner on 3 November 2011 | |
29 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
14 Feb 2011 | AR01 | Annual return made up to 3 February 2011 with full list of shareholders | |
19 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
31 Mar 2010 | SH01 |
Statement of capital following an allotment of shares on 3 April 2006
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31 Mar 2010 | SH01 |
Statement of capital following an allotment of shares on 14 December 2005
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31 Mar 2010 | SH01 |
Statement of capital following an allotment of shares on 23 September 2005
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31 Mar 2010 | SH01 |
Statement of capital following an allotment of shares on 10 February 2005
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31 Mar 2010 | SH01 |
Statement of capital following an allotment of shares on 21 July 2004
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24 Mar 2010 | AP04 | Appointment of Ovalsec Limited as a secretary | |
18 Mar 2010 | AR01 | Annual return made up to 3 February 2010 with full list of shareholders | |
15 Mar 2010 | AP01 | Appointment of David Arthur Gilmore as a director | |
15 Mar 2010 | AP01 | Appointment of Claire Andree Hafner as a director | |
15 Mar 2010 | AP01 | Appointment of Frederick Martin Bar as a director | |
15 Mar 2010 | TM01 | Termination of appointment of Miles Quitmann as a director | |
15 Mar 2010 | TM01 | Termination of appointment of Nicholas Masterson-Jones as a director | |
16 Jan 2010 | AD03 | Register(s) moved to registered inspection location | |
16 Jan 2010 | AD03 | Register(s) moved to registered inspection location | |
16 Jan 2010 | AD03 | Register(s) moved to registered inspection location |