ONEVU LIMITED

Company number 05032427

Date	Type	Description	View / Download
16 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
16 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
15 Jan 2010	CH01	Director's details changed for Gurinder Singh Sumra on 15 January 2010	(2 pages)
15 Jan 2010	CH01	Director's details changed for Miles Quitmann on 15 January 2010	(2 pages)
15 Jan 2010	CH01	Director's details changed for Nicholas Masterson-Jones on 15 January 2010	(2 pages)
15 Jan 2010	AD02	Register inspection address has been changed	(1 page)
21 Dec 2009	CH03	Secretary's details changed for Timothy Michael Edward Ensor Clinch on 1 October 2009	(1 page)
10 Nov 2009	TM01	Termination of appointment of Martin Kearsley as a director	(1 page)
02 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(8 pages)
02 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
02 Sep 2009	288b	Appointment terminated director stephen wood	(1 page)
02 Sep 2009	288b	Appointment terminated director stephen olsen	(1 page)
02 Sep 2009	288b	Appointment terminated director james cox	(1 page)
02 Sep 2009	88(2)	Ad 26/08/09\gbp si 5326723@1=5326723\gbp ic 2313676/7640399\	(2 pages)
02 Sep 2009	123	Nc inc already adjusted 26/08/09	(3 pages)
02 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(17 pages)
04 Mar 2009	363a	Return made up to 03/02/09; full list of members	(7 pages)
05 Feb 2009	AA	Accounts for a small company made up to 31 December 2007	(8 pages)
13 Jan 2009	288c	Director's change of particulars / nicholas masterson-jones / 01/01/2009	(1 page)
20 May 2008	288a	Director appointed stephen henry wood	(2 pages)
13 May 2008	288a	Director appointed james w cox	(2 pages)
27 Mar 2008	288a	Director appointed stephen eliot olsen	(2 pages)
25 Mar 2008	288a	Director appointed miles quitmann	(2 pages)
25 Mar 2008	288a	Director appointed nicholas robert masterson jones	(2 pages)
25 Mar 2008	288a	Director appointed gurinder singh sumra	(2 pages)