ONEVU LIMITED
Company number 05032427 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 4 Feb 2015 | Annual return made up to 3 February 2015 with full list of shareholders | View document |
| 10 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 12 Feb 2014 | Annual return made up to 3 February 2014 with full list of shareholders | View document |
| 28 Mar 2013 | Annual return made up to 3 February 2013 with full list of shareholders | View document |
| 21 Feb 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 6 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ELLIS / 22/01/2013 | View document |
| 5 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR GURINDER SUMRA | View document |
| 5 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID GILMORE | View document |
| 5 Feb 2013 | DIRECTOR APPOINTED MR MICHAEL JOHN ELLIS | View document |
| 25 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK CHAPMAN | View document |
| 23 Mar 2012 | SECOND FILING WITH MUD 03/02/12 FOR FORM AR01 | View document |
| 15 Mar 2012 | Annual return made up to 3 February 2012 with full list of shareholders | View document |
| 28 Feb 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 8 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK BAR | View document |
| 8 Feb 2012 | DIRECTOR APPOINTED MARK CRAIG CHAPMAN | View document |
| 3 Nov 2011 | CHANGE PERSON AS SECRETARY | View document |
| 3 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ANDREE HAFNER / 03/11/2011 | View document |
| 3 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR GILMORE / 03/11/2011 | View document |
| 3 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GURINDER SINGH SUMRA / 03/11/2011 | View document |
| 3 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK MARTIN BAR / 03/11/2011 | View document |
| 29 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 14 Feb 2011 | Annual return made up to 3 February 2011 with full list of shareholders | View document |
| 19 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 31 Mar 2010 | 14/12/05 STATEMENT OF CAPITAL GBP 7640399 | View document |
| 31 Mar 2010 | 03/04/06 STATEMENT OF CAPITAL GBP 7640399 | View document |
| 31 Mar 2010 | 21/07/04 STATEMENT OF CAPITAL GBP 7640399 | View document |
| 31 Mar 2010 | 23/09/05 STATEMENT OF CAPITAL GBP 7640399 | View document |
| 31 Mar 2010 | 10/02/05 STATEMENT OF CAPITAL GBP 7640399 | View document |
| 24 Mar 2010 | CORPORATE SECRETARY APPOINTED OVALSEC LIMITED | View document |
| 18 Mar 2010 | Annual return made up to 3 February 2010 with full list of shareholders | View document |
| 15 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MASTERSON-JONES | View document |
| 15 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR MILES QUITMANN | View document |
| 15 Mar 2010 | DIRECTOR APPOINTED CLAIRE ANDREE HAFNER | View document |
| 15 Mar 2010 | DIRECTOR APPOINTED FREDERICK MARTIN BAR | View document |
| 15 Mar 2010 | DIRECTOR APPOINTED DAVID ARTHUR GILMORE | View document |
| 16 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS · 358-REC OF RES ETC | View document |
| 16 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM | View document |
| 16 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS · 162-REG DIR | View document |
| 16 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS · 877-INST CREATE CHARGES:EW & NI | View document |
| 16 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS · 275-REG SEC | View document |
| 15 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GURINDER SINGH SUMRA / 15/01/2010 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MILES QUITMANN / 15/01/2010 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MASTERSON-JONES / 15/01/2010 | View document |
| 21 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL EDWARD ENSOR CLINCH / 01/10/2009 | View document |
| 10 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KEARSLEY | View document |
| 2 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 2 Sep 2009 | NC INC ALREADY ADJUSTED 26/08/09 | View document |
| 2 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN WOOD | View document |
| 2 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN OLSEN | View document |
| 2 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES COX | View document |
| 2 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 2 Sep 2009 | GBP NC 6077100/11403823 · 26/08/2009 | View document |
| 4 Mar 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 13 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MASTERSON-JONES / 01/01/2009 | View document |
| 20 May 2008 | DIRECTOR APPOINTED STEPHEN HENRY WOOD | View document |
| 13 May 2008 | DIRECTOR APPOINTED JAMES W COX | View document |
| 27 Mar 2008 | DIRECTOR APPOINTED STEPHEN ELIOT OLSEN | View document |
| 25 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR ELODIE WAKEFIELD | View document |
| 25 Mar 2008 | DIRECTOR APPOINTED GURINDER SINGH SUMRA | View document |
| 25 Mar 2008 | DIRECTOR APPOINTED NICHOLAS ROBERT MASTERSON JONES | View document |
| 25 Mar 2008 | DIRECTOR APPOINTED MILES QUITMANN | View document |
| 25 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR MARK JOHNSON | View document |
| 25 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID MANGUM | View document |
| 25 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN GRIGG | View document |
| 25 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR KARL SHIELDS | View document |
| 25 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR MARION KING | View document |
| 29 Feb 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | View document |
| 8 Sep 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | View document |
| 16 Aug 2007 | DIRECTOR RESIGNED | View document |
| 16 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 25 Mar 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 17 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 May 2006 | NC INC ALREADY ADJUSTED · 31/03/06 | View document |
| 16 Mar 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS | View document |
| 7 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2006 | DIRECTOR RESIGNED | View document |
| 13 Dec 2005 | NC INC ALREADY ADJUSTED · 14/11/05 | View document |
| 13 Dec 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Dec 2005 | ﾽ NC 5000100/6000100 · 14/1 | View document |
| 14 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2005 | DIRECTOR RESIGNED | View document |
| 23 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 8 Mar 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS | View document |
| 4 Nov 2004 | DIRECTOR RESIGNED | View document |
| 4 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 2004 | COMPANY NAME CHANGED · EBPP LIMITED · CERTIFICATE ISSUED ON 08/10/04 | View document |
| 31 Aug 2004 | C/N CONDITIONAL RES 21/07/04 | View document |
| 18 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2004 | DIRECTOR RESIGNED | View document |
| 29 Jul 2004 | REGISTERED OFFICE CHANGED ON 29/07/04 FROM: · 3 DE HAVILLAND ROAD, EDGWARE, MIDDLESEX, HA8 5QA | View document |
| 5 May 2004 | NC INC ALREADY ADJUSTED · 30/03/04 | View document |
| 23 Apr 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Apr 2004 | DIRECTOR RESIGNED | View document |
| 16 Apr 2004 | DIRECTOR RESIGNED | View document |
| 16 Apr 2004 | SECRETARY RESIGNED | View document |
| 16 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 16 Apr 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Apr 2004 | ﾽ NC 100/5000100 · 30/0 | View document |
| 16 Apr 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Apr 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 16 Apr 2004 | TRANSFER OF SHARES 22/03/04 | View document |
| 16 Apr 2004 | REGISTERED OFFICE CHANGED ON 16/04/04 FROM: · 21 HOLBORN VIADUCT, LONDON, EC1A 2DY | View document |
| 16 Apr 2004 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 30/09/04 | View document |
| 15 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Feb 2004 | COMPANY NAME CHANGED · 3356TH SINGLE MEMBER SHELF TRADI · NG COMPANY LIMITED · CERTIFICATE ISSUED ON 16/02/04 | View document |
| 3 Feb 2004 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |