ONAPP (TOPCO) LIMITED

Company number 07656785

Date	Type	Description	View / Download
10 Dec 2012	CH01	Director's details changed for Jeff Hunsaker on 31 December 2011	(2 pages)
08 Dec 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Dec 2012	SH01	Statement of capital following an allotment of shares on 31 July 2011 GBP 2,264.61	(8 pages)
07 Dec 2012	CH01	Director's details changed for Carlos Manuel Camara Rego on 31 December 2011	(2 pages)
07 Dec 2012	CH01	Director's details changed for Mr Daniel William Sasaki on 31 December 2011	(2 pages)
07 Dec 2012	CH01	Director's details changed for Steven Nicholas Nelson on 31 December 2011	(2 pages)
07 Dec 2012	CH01	Director's details changed for Philip Stewart Male on 31 December 2011	(2 pages)
07 Dec 2012	CH01	Director's details changed for Mr Martin Walker Baker on 31 December 2011	(2 pages)
07 Dec 2012	CH01	Director's details changed for Mr Adrian Chamberlain on 31 December 2011	(2 pages)
07 Dec 2012	CH01	Director's details changed for Mr Ditlev Emil Bredahl on 31 December 2011	(2 pages)
12 Oct 2012	TM01	Termination of appointment of Candida Morley as a director	(2 pages)
02 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Aug 2012	AD01	Registered office address changed from 29Th Floor One Canada Square Canary Wharf London E14 5DY on 3 August 2012	(2 pages)
13 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
13 Jul 2012	AP01	Appointment of Mr Adam William Kilgour as a director	(3 pages)
13 Jul 2012	AP01	Appointment of Greg Clarke as a director	(3 pages)
13 Jul 2012	SH01	Statement of capital following an allotment of shares on 8 May 2012 GBP 2,264.61	(14 pages)
24 Jan 2012	AP01	Appointment of Candida Elizabeth Morley as a director	(3 pages)
23 Jan 2012	AP01	Appointment of Mr Daniel William Sasaki as a director	(3 pages)
18 Jan 2012	AP01	Appointment of Mr Adrian Chamberlain as a director	(3 pages)
12 Jan 2012	AP01	Appointment of Mr Ditlev Emil Bredahl as a director	(3 pages)
12 Jan 2012	AP01	Appointment of Jeff Hunsaker as a director	(3 pages)
12 Jan 2012	AP01	Appointment of Steven Nicholas Nelson as a director	(3 pages)
12 Jan 2012	AP01	Appointment of Mr Martin Walker Baker as a director	(3 pages)
12 Jan 2012	AP01	Appointment of Carlos Manuel Camara Rego as a director	(3 pages)