- Company Overview for ONYX WORLDWIDE LIMITED (07762895)
- Filing history for ONYX WORLDWIDE LIMITED (07762895)
- People for ONYX WORLDWIDE LIMITED (07762895)
- More for ONYX WORLDWIDE LIMITED (07762895)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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10 Nov 2015 | CERTNM |
Company name changed federica LIMITED\certificate issued on 10/11/15
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09 Sep 2015 | AR01 |
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
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29 Dec 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
17 Sep 2014 | AR01 |
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
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11 Apr 2014 | AD01 | Registered office address changed from 7 Mcalmont Ridge Godalming Surrey GU7 2AR England on 11 April 2014 | |
01 Oct 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
25 Sep 2013 | AR01 |
Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
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09 Jul 2013 | AD01 | Registered office address changed from 2 Station View Station Approach Guildford Surrey GU1 4JY United Kingdom on 9 July 2013 | |
12 Sep 2012 | AR01 | Annual return made up to 5 September 2012 with full list of shareholders | |
11 Sep 2012 | AA | Total exemption full accounts made up to 31 March 2012 | |
23 Jul 2012 | AA01 | Previous accounting period shortened from 30 September 2012 to 31 March 2012 | |
28 Mar 2012 | AD01 | Registered office address changed from First Floor 194-196 High Street Slough Berkshire SL1 1JS United Kingdom on 28 March 2012 | |
29 Feb 2012 | TM01 | Termination of appointment of Frank Hawkins as a director | |
12 Jan 2012 | SH01 |
Statement of capital following an allotment of shares on 22 November 2011
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05 Jan 2012 | AP01 | Appointment of Mr David Peter Sapseid as a director | |
21 Dec 2011 | AP04 | Appointment of Onyx Secretaries Limited as a secretary | |
21 Dec 2011 | AP01 | Appointment of John Joseph Plastow as a director | |
15 Sep 2011 | TM01 | Termination of appointment of Alan Cable as a director | |
15 Sep 2011 | TM01 | Termination of appointment of Cornhill Directors Limited as a director | |
14 Sep 2011 | AP01 | Appointment of Mr Frank Daniel Hawkins as a director | |
05 Sep 2011 | NEWINC | Incorporation |