ONYX GERMANY (2) LTD

Company number 06168192

Date	Type	Description	View / Download
13 Mar 2014	MR04	Satisfaction of charge 26 in full	(4 pages)
13 Mar 2014	MR04	Satisfaction of charge 25 in full	(4 pages)
13 Mar 2014	MR04	Satisfaction of charge 22 in full	(4 pages)
13 Mar 2014	MR04	Satisfaction of charge 23 in full	(4 pages)
13 Mar 2014	MR04	Satisfaction of charge 12 in full	(4 pages)
12 Mar 2014	MR01	Registration of charge 061681920031	(25 pages)
11 Mar 2014	MR01	Registration of charge 061681920030	(55 pages)
11 Mar 2014	MR01	Registration of charge 061681920029	(52 pages)
10 Mar 2014	MR01	Registration of charge 061681920028	(37 pages)
30 Dec 2013	SH19	Statement of capital on 30 December 2013 GBP 30,000,000	(6 pages)
30 Dec 2013	SH20	Statement by directors	(3 pages)
30 Dec 2013	CAP-SS	Solvency statement dated 20/12/13	(2 pages)
30 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 20/12/2013	(2 pages)
02 Sep 2013	CH01	Director's details changed for Mr Morgan Lewis Jones on 2 September 2013	(2 pages)
14 May 2013	AA	Full accounts made up to 31 December 2012	(29 pages)
20 Mar 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	(8 pages)
04 Jul 2012	AP01	Appointment of Paul Robert Rodger as a director	(2 pages)
04 Jul 2012	TM01	Termination of appointment of Derek Heathwood as a director	(1 page)
02 May 2012	AA	Full accounts made up to 31 December 2011	(29 pages)
19 Mar 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	(6 pages)
13 Jan 2012	CH01	Director's details changed for Ian Richard Watson on 11 January 2012	(2 pages)
13 Jan 2012	CH01	Director's details changed for Morgan Lewis Jones on 11 January 2012	(2 pages)
13 Jan 2012	CH01	Director's details changed for Morgan Lewis Jones on 11 January 2012	(2 pages)
13 Oct 2011	AP03	Appointment of Mrs Sarah Michaella Hornbuckle as a secretary	(1 page)
13 Oct 2011	TM02	Termination of appointment of Richard Lowes as a secretary	(1 page)