ONYX GROUP LIMITED

Company number 05682619

Date	Type	Description	View / Download
04 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
03 Dec 2008	395	Particulars of a mortgage or charge / charge no: 2	(5 pages)
26 Nov 2008	88(2)	Ad 25/11/08\gbp si 62501@1=62501\gbp ic 971372/1033873\	(2 pages)
07 Nov 2008	288b	Appointment terminated director sean allison	(1 page)
10 Apr 2008	123	Gbp nc 1100000/1500000\03/04/08	(3 pages)
09 Apr 2008	363a	Return made up to 21/01/08; full list of members	(17 pages)
31 Mar 2008	123	Gbp nc 1000000/1100000\28/06/07	(2 pages)
19 Feb 2008	88(3)	Particulars of contract relating to shares	(2 pages)
19 Feb 2008	88(2)R	Ad 29/01/08--------- £ si 20000@1=20000 £ ic 883038/903038	(3 pages)
11 Sep 2007	88(3)	Particulars of contract relating to shares	(2 pages)
10 Sep 2007	88(2)R	Ad 31/08/07--------- £ si 1333@1=1333 £ ic 881705/883038	(2 pages)
10 Sep 2007	88(2)R	Ad 31/08/07--------- £ si 16666@1=16666 £ ic 865039/881705	(2 pages)
23 Jul 2007	288c	Director's particulars changed	(1 page)
04 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
28 Jun 2007	CERTNM	Company name changed gemstone LIMITED\certificate issued on 28/06/07	(2 pages)
20 Jun 2007	AA	Group of companies' accounts made up to 31 December 2006	(25 pages)
20 Jun 2007	225	Accounting reference date shortened from 31/01/07 to 31/12/06	(1 page)
14 Mar 2007	363s	Return made up to 21/01/07; full list of members 363(287) ‐ Registered office changed on 14/03/07 363(353) ‐ Location of register of members address changed	(45 pages)
27 Feb 2007	287	Registered office changed on 27/02/07 from: aurora court barton road middlesbrough TS2 1RY	(1 page)
18 Jan 2007	287	Registered office changed on 18/01/07 from: 10 john street london WC1N 2EB	(1 page)
15 Jan 2007	288c	Director's particulars changed	(1 page)
28 Dec 2006	288a	New director appointed	(2 pages)
18 Dec 2006	288c	Director's particulars changed	(1 page)
11 Sep 2006	288a	New director appointed	(2 pages)
07 Sep 2006	288a	New director appointed	(2 pages)