ONEVU LIMITED

Company number 05032427

Date	Type	Description	View / Download
25 Mar 2008	288b	Appointment terminated director stephen grigg	(1 page)
25 Mar 2008	288b	Appointment terminated director mark johnson	(1 page)
25 Mar 2008	288b	Appointment terminated director marion king	(1 page)
25 Mar 2008	288b	Appointment terminated director david mangum	(1 page)
25 Mar 2008	288b	Appointment terminated director karl shields	(1 page)
25 Mar 2008	288b	Appointment terminated director elodie wakefield	(1 page)
29 Feb 2008	363a	Return made up to 03/02/08; full list of members	(8 pages)
08 Sep 2007	225	Accounting reference date extended from 30/09/07 to 31/12/07	(1 page)
16 Aug 2007	288a	New director appointed	(3 pages)
16 Aug 2007	288b	Director resigned	(1 page)
07 Aug 2007	AA	Accounts for a small company made up to 30 September 2006	(8 pages)
25 Mar 2007	363s	Return made up to 03/02/07; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
02 Aug 2006	AA	Accounts for a small company made up to 30 September 2005	(8 pages)
12 Jun 2006	88(2)R	Ad 31/03/06--------- £ si 68500@1=68500 £ ic 2245176/2313676	(3 pages)
17 May 2006	88(2)R	Ad 03/04/06--------- £ si 950000@1=950000 £ ic 1295176/2245176	(2 pages)
17 May 2006	123	Nc inc already adjusted 31/03/06	(1 page)
17 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
16 Mar 2006	363s	Return made up to 03/02/06; full list of members 363(288) ‐ Secretary's particulars changed	(9 pages)
07 Mar 2006	288a	New director appointed	(2 pages)
24 Feb 2006	288b	Director resigned	(1 page)
22 Feb 2006	88(2)R	Ad 14/12/05--------- £ si 183674@1=183674 £ ic 1111502/1295176	(2 pages)
13 Dec 2005	123	Nc inc already adjusted 14/11/05	(1 page)
13 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)