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ONEVU LIMITED

Company number 05032427

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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)
16 Jan 2010 AD03 Register(s) moved to registered inspection location
16 Jan 2010 AD03 Register(s) moved to registered inspection location
15 Jan 2010 CH01 Director's details changed for Gurinder Singh Sumra on 15 January 2010
15 Jan 2010 CH01 Director's details changed for Miles Quitmann on 15 January 2010
15 Jan 2010 CH01 Director's details changed for Nicholas Masterson-Jones on 15 January 2010
15 Jan 2010 AD02 Register inspection address has been changed
21 Dec 2009 CH03 Secretary's details changed for Timothy Michael Edward Ensor Clinch on 1 October 2009
10 Nov 2009 TM01 Termination of appointment of Martin Kearsley as a director
02 Nov 2009 AA Accounts for a small company made up to 31 December 2008
02 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Sep 2009 288b Appointment terminated director stephen wood
02 Sep 2009 288b Appointment terminated director stephen olsen
02 Sep 2009 288b Appointment terminated director james cox
02 Sep 2009 88(2) Ad 26/08/09\gbp si 5326723@1=5326723\gbp ic 2313676/7640399\
02 Sep 2009 123 Nc inc already adjusted 26/08/09
02 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2009 363a Return made up to 03/02/09; full list of members
05 Feb 2009 AA Accounts for a small company made up to 31 December 2007
13 Jan 2009 288c Director's change of particulars / nicholas masterson-jones / 01/01/2009
20 May 2008 288a Director appointed stephen henry wood
13 May 2008 288a Director appointed james w cox
27 Mar 2008 288a Director appointed stephen eliot olsen
25 Mar 2008 288a Director appointed miles quitmann
25 Mar 2008 288a Director appointed nicholas robert masterson jones
25 Mar 2008 288a Director appointed gurinder singh sumra