AON INVESTMENTS LIMITED

Company number 05913159

Date	Type	Description	View / Download
07 Apr 2011	TM01	Termination of appointment of Nicholas Hardman as a director	(2 pages)
07 Apr 2011	AP01	Appointment of Duncan Brian James Crowdy as a director	(3 pages)
18 Feb 2011	AA	Full accounts made up to 30 September 2010	(14 pages)
02 Feb 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders	(7 pages)
20 Jan 2011	TM01	Termination of appointment of Sandra Honess as a director	(2 pages)
09 Nov 2010	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	(3 pages)
07 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(31 pages)
07 Oct 2010	CC04	Statement of company's objects	(2 pages)
19 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
16 Feb 2010	SH01	Statement of capital following an allotment of shares on 28 January 2010 GBP 4,500,001	(5 pages)
12 Feb 2010	CC04	Statement of company's objects	(2 pages)
11 Feb 2010	SH01	Statement of capital following an allotment of shares on 28 January 2010 GBP 4,500,001	(5 pages)
11 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Dirs authorised power under S550 of comp act 2006 28/01/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Feb 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders	(19 pages)
10 Feb 2010	AA	Full accounts made up to 30 September 2009	(13 pages)
08 Dec 2009	TM01	Termination of appointment of Andrew Tunningley as a director	(2 pages)
08 Dec 2009	AP01	Appointment of John Needham Rushen as a director	(3 pages)
26 Nov 2009	CH01	Director's details changed for Zuhair Hussain Mohammed on 1 October 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for Vincent Alain Yvan Legris on 1 October 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for Andrew Darrell Cox on 1 October 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for Andrew James Tunningley on 1 October 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for Mr Keith Jones on 1 October 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for Sandra Janet Honess on 1 October 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for Nicholas John Hardman on 1 October 2009	(2 pages)
26 Nov 2009	CH03	Secretary's details changed for Sandra Janet Honess on 1 October 2009	(1 page)