ONYX GERMANY (1) LTD

Company number 05585682

Date	Type	Description	View / Download
12 Jul 2011	AP01	Appointment of Mr Derek Kevin Heathwood as a director	(3 pages)
12 Jul 2011	AP01	Appointment of Richard Phillip Lowes as a director	(3 pages)
19 May 2011	AA	Full accounts made up to 31 December 2010	(29 pages)
08 Oct 2010	AR01	Annual return made up to 6 October 2010 with full list of shareholders	(5 pages)
11 May 2010	AA	Full accounts made up to 31 December 2009	(42 pages)
26 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 22	(15 pages)
26 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 23	(12 pages)
26 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 24	(9 pages)
26 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 25	(9 pages)
18 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 20	(6 pages)
18 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 21	(6 pages)
11 Mar 2010	AD01	Registered office address changed from 1 Berkeley Street London W1J 8DJ United Kingdom on 11 March 2010	(1 page)
31 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 19	(9 pages)
06 Oct 2009	AR01	Annual return made up to 6 October 2009 with full list of shareholders	(5 pages)
06 Oct 2009	CH01	Director's details changed for Morgan Lewis Jones on 6 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Ian Richard Watson on 6 October 2009	(2 pages)
11 May 2009	AA	Full accounts made up to 31 December 2008	(27 pages)
09 Oct 2008	363a	Return made up to 06/10/08; full list of members	(3 pages)
09 Oct 2008	287	Registered office changed on 09/10/2008 from 1 berkeley street mayfair london W1J 8DJ	(1 page)
09 Oct 2008	190	Location of debenture register	(1 page)
09 Oct 2008	353	Location of register of members	(1 page)
08 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
02 Jul 2008	AA	Full accounts made up to 31 December 2007	(24 pages)
17 Jan 2008	395	Particulars of mortgage/charge	(9 pages)
20 Dec 2007	395	Particulars of mortgage/charge	(5 pages)