ONEVU LIMITED

Company number 05032427

Date	Type	Description	View / Download
08 Feb 2012	TM01	Termination of appointment of Frederick Bar as a director	(1 page)
08 Feb 2012	AP01	Appointment of Mark Craig Chapman as a director	(2 pages)
03 Nov 2011	CH01	Director's details changed for Frederick Martin Bar on 3 November 2011	(2 pages)
03 Nov 2011	CH03	Secretary's details changed	(1 page)
03 Nov 2011	CH01	Director's details changed for Gurinder Singh Sumra on 3 November 2011	(2 pages)
03 Nov 2011	CH01	Director's details changed for David Arthur Gilmore on 3 November 2011	(2 pages)
03 Nov 2011	CH01	Director's details changed for Claire Andree Hafner on 3 November 2011	(2 pages)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
14 Feb 2011	AR01	Annual return made up to 3 February 2011 with full list of shareholders	(10 pages)
19 Aug 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
31 Mar 2010	SH01	Statement of capital following an allotment of shares on 3 April 2006 GBP 7,640,399	(2 pages)
31 Mar 2010	SH01	Statement of capital following an allotment of shares on 14 December 2005 GBP 7,640,399	(2 pages)
31 Mar 2010	SH01	Statement of capital following an allotment of shares on 23 September 2005 GBP 7,640,399	(2 pages)
31 Mar 2010	SH01	Statement of capital following an allotment of shares on 10 February 2005 GBP 7,640,399	(2 pages)
31 Mar 2010	SH01	Statement of capital following an allotment of shares on 21 July 2004 GBP 7,640,399	(2 pages)
24 Mar 2010	AP04	Appointment of Ovalsec Limited as a secretary	(3 pages)
18 Mar 2010	AR01	Annual return made up to 3 February 2010 with full list of shareholders	(11 pages)
15 Mar 2010	AP01	Appointment of David Arthur Gilmore as a director	(3 pages)
15 Mar 2010	AP01	Appointment of Claire Andree Hafner as a director	(3 pages)
15 Mar 2010	AP01	Appointment of Frederick Martin Bar as a director	(3 pages)
15 Mar 2010	TM01	Termination of appointment of Miles Quitmann as a director	(2 pages)
15 Mar 2010	TM01	Termination of appointment of Nicholas Masterson-Jones as a director	(2 pages)
16 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
16 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
16 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)