ONACP LIMITED

Company number 05130424

Date	Type	Description	View / Download
24 Oct 2011	AA	Full accounts made up to 31 May 2011	(14 pages)
11 Oct 2011	TM01	Termination of appointment of Judith Clegg as a director	(1 page)
11 Oct 2011	AP01	Appointment of Mr Stephen Mugridge as a director	(2 pages)
10 Aug 2011	SH01	Statement of capital following an allotment of shares on 25 May 2011 GBP 5,500,010.00	(4 pages)
24 May 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	(8 pages)
01 Nov 2010	AA	Full accounts made up to 31 May 2010	(14 pages)
01 Oct 2010	AP01	Appointment of Mr Simon William Bridgemore Brown as a director	(2 pages)
01 Oct 2010	CH03	Secretary's details changed for Mr Flemming Vestergaard Madsen on 29 September 2010	(1 page)
30 Sep 2010	CH01	Director's details changed for Mr Flemming Vestergaard Madsen on 30 September 2010	(2 pages)
30 Sep 2010	CH01	Director's details changed for Miss Judith Caroline Clegg on 30 September 2010	(2 pages)
30 Sep 2010	CH01	Director's details changed for Mr Michael Birch on 30 September 2010	(2 pages)
30 Sep 2010	CH01	Director's details changed for Paul James Birch on 30 September 2010	(2 pages)
30 Sep 2010	CH03	Secretary's details changed for Mr Flemming Vestergaard Madsen on 29 September 2010	(1 page)
24 May 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	(6 pages)
29 Apr 2010	SH01	Statement of capital following an allotment of shares on 9 April 2010 GBP 4,000,010	(4 pages)
29 Apr 2010	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
29 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Oct 2009	AA	Accounts for a small company made up to 31 May 2009	(5 pages)
17 Aug 2009	287	Registered office changed on 17/08/2009 from unit 1 2 3 the leathermarket 11-13 weston street london SE1 3ER	(1 page)
14 Aug 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
07 Aug 2009	363a	Return made up to 18/05/09; full list of members	(4 pages)
12 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	(5 pages)
15 Jan 2009	288a	Director appointed mr michael birch	(1 page)
05 Jan 2009	288a	Director appointed miss judith caroline clegg	(1 page)
05 Jan 2009	288c	Director and secretary's change of particulars / flemming madsen / 05/01/2009	(2 pages)