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ONYX GERMANY (1) LTD

Company number 05585682

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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)
04 Jul 2012 TM01 Termination of appointment of Derek Heathwood as a director
02 May 2012 AA Full accounts made up to 31 December 2011
13 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 28
13 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 26
13 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 27
13 Jan 2012 CH01 Director's details changed for Ian Richard Watson on 11 January 2012
13 Jan 2012 CH01 Director's details changed for Morgan Lewis Jones on 11 January 2012
13 Jan 2012 CH01 Director's details changed for Morgan Lewis Jones on 11 January 2012
14 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
13 Oct 2011 AP03 Appointment of Mrs Sarah Michaella Hornbuckle as a secretary
13 Oct 2011 TM02 Termination of appointment of Richard Lowes as a secretary
12 Jul 2011 AP01 Appointment of Janine Anne Mcdonald as a director
12 Jul 2011 AP01 Appointment of Mr Derek Kevin Heathwood as a director
12 Jul 2011 AP01 Appointment of Richard Phillip Lowes as a director
19 May 2011 AA Full accounts made up to 31 December 2010
08 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
11 May 2010 AA Full accounts made up to 31 December 2009
26 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 22
26 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 23
26 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 24
26 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 25
18 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 20
18 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 21
11 Mar 2010 AD01 Registered office address changed from 1 Berkeley Street London W1J 8DJ United Kingdom on 11 March 2010
31 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 19