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ONYX SELCHP INVESTMENTS LIMITED

Company number 03782783

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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)
29 Oct 2009 CH01 Director's details changed for Mr Gavin Howard Graveson on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Mr David Aisha Gerrard on 1 October 2009
22 Oct 2009 CH03 Secretary's details changed for Mr Richard Douglas Berry on 1 October 2009
22 Oct 2009 TM01 Termination of appointment of Axel De Saint Quentin as a director
15 Oct 2009 AP01 Appointment of Mr David Aisha Gerrard as a director
12 Jun 2009 363a Return made up to 04/06/09; full list of members
29 May 2009 AA Total exemption full accounts made up to 31 December 2008
31 Jan 2009 288b Appointment terminated director john kutner
30 Jan 2009 288a Director appointed thomas spaul
30 Jan 2009 288a Director appointed gavin howard graveson
19 Jan 2009 288b Appointment terminated director paul levett
14 Jan 2009 288a Secretary appointed richard berry
14 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Resign and appoint secretary 20/10/2008
14 Jan 2009 288b Appointment terminated secretary robert hunt
12 Aug 2008 AA Total exemption full accounts made up to 31 December 2007
19 Jun 2008 363a Return made up to 04/06/08; full list of members
27 Sep 2007 288a New director appointed
24 Sep 2007 288b Director resigned
13 Jun 2007 363a Return made up to 04/06/07; full list of members
05 Jun 2007 AA Total exemption full accounts made up to 31 December 2006
16 Aug 2006 AA Total exemption full accounts made up to 31 December 2005
10 Jul 2006 288a New director appointed
27 Jun 2006 288c Director's particulars changed
20 Jun 2006 363a Return made up to 04/06/06; full list of members
20 Jun 2006 288c Director's particulars changed