ONYX GERMANY (2) LTD

Company number 06168192

Date	Type	Description	View / Download
18 Feb 2015	TM02	Termination of appointment of Sarah Michaella Hornbuckle as a secretary on 18 February 2015	(1 page)
30 Dec 2014	CH01	Director's details changed for Paul Robert Rodger on 6 December 2014	(2 pages)
30 Dec 2014	CH01	Director's details changed for Ms Janine Anne Mcdonald on 6 December 2014	(2 pages)
30 Dec 2014	CH01	Director's details changed for Mr Morgan Lewis Jones on 6 December 2014	(2 pages)
30 Dec 2014	CH01	Director's details changed for Mr Richard Phillip Lowes on 6 December 2014	(2 pages)
05 Dec 2014	AD01	Registered office address changed from , 6th Floor Clarendon House 12 Clifford Street, London, W1S 2LL to 26 Red Lion Square London WC1R 4AG on 5 December 2014	(1 page)
07 May 2014	MR01	Registration of charge 061681920032	(27 pages)
16 Apr 2014	AA	Full accounts made up to 31 December 2013	(29 pages)
20 Mar 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 30,000,000	(8 pages)
13 Mar 2014	MR04	Satisfaction of charge 19 in full	(4 pages)
13 Mar 2014	MR04	Satisfaction of charge 15 in full	(4 pages)
13 Mar 2014	MR04	Satisfaction of charge 20 in full	(4 pages)
13 Mar 2014	MR04	Satisfaction of charge 18 in full	(4 pages)
13 Mar 2014	MR04	Satisfaction of charge 16 in full	(4 pages)
13 Mar 2014	MR04	Satisfaction of charge 9 in full	(4 pages)
13 Mar 2014	MR04	Satisfaction of charge 13 in full	(4 pages)
13 Mar 2014	MR04	Satisfaction of charge 17 in full	(4 pages)
13 Mar 2014	MR04	Satisfaction of charge 14 in full	(4 pages)
13 Mar 2014	MR04	Satisfaction of charge 8 in full	(4 pages)
13 Mar 2014	MR04	Satisfaction of charge 6 in full	(4 pages)
13 Mar 2014	MR04	Satisfaction of charge 24 in full	(4 pages)
13 Mar 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
13 Mar 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
13 Mar 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
13 Mar 2014	MR04	Satisfaction of charge 1 in full	(4 pages)