ONYX GERMANY (2) LTD

Company number 06168192

Date	Type	Description	View / Download
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)
12 Jul 2011	AP01	Appointment of Janine Anne Mcdonald as a director	(3 pages)
12 Jul 2011	AP01	Appointment of Mr Derek Kevin Heathwood as a director	(3 pages)
12 Jul 2011	AP01	Appointment of Richard Phillip Lowes as a director	(3 pages)
06 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 24	(10 pages)
06 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 25	(10 pages)
06 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 26	(11 pages)
06 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 27	(6 pages)
19 May 2011	AA	Full accounts made up to 31 December 2010	(29 pages)
24 Mar 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	(5 pages)
11 May 2010	AA	Full accounts made up to 31 December 2009	(30 pages)
26 Mar 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	(5 pages)
11 Mar 2010	AD01	Registered office address changed from , 1 Berkeley Street, London, W1J 8DJ, United Kingdom on 11 March 2010	(1 page)
31 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 23	(9 pages)
11 May 2009	AA	Full accounts made up to 31 December 2008	(29 pages)
01 May 2009	363a	Return made up to 19/03/09; full list of members	(3 pages)
01 May 2009	287	Registered office changed on 01/05/2009 from, 1 berkeley street, mayfair, london, W1J 8DJ	(1 page)
08 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
02 Sep 2008	395	Particulars of a mortgage or charge / charge no: 19	(3 pages)
02 Sep 2008	395	Particulars of a mortgage or charge / charge no: 20	(9 pages)
02 Sep 2008	395	Particulars of a mortgage or charge / charge no: 21	(5 pages)
02 Sep 2008	395	Particulars of a mortgage or charge / charge no: 22	(8 pages)
03 Jul 2008	AA	Full accounts made up to 31 December 2007	(26 pages)

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