ONEXUS LIMITED

Company Documents

DateDescription
13/10/1613 October 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/06/1628 June 2016 Annual return made up to 28 June 2016 with full list of shareholders

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14/04/1614 April 2016 Annual return made up to 11 September 2015 with full list of shareholders

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14/04/1614 April 2016 DIRECTOR APPOINTED MISS MOLLY RITA ROSELIE

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11/04/1611 April 2016 TERMINATION OF APP SANDRA MADELEINE PERINE 12/08/2015

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08/04/168 April 2016 REGISTERED OFFICE CHANGED ON 08/04/2016 FROM
3RD FLOOR 49 FARRINGDON ROAD
LONDON
EC1M 3JP

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14/03/1614 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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08/03/168 March 2016 APPOINTMENT TERMINATED, SECRETARY ABS SECRETARY SERVICES LTD

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08/03/168 March 2016 APPOINTMENT TERMINATED, DIRECTOR SANDRA PERINE

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26/12/1526 December 2015 DISS40 (DISS40(SOAD))

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15/12/1515 December 2015 FIRST GAZETTE

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05/06/155 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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22/09/1422 September 2014 Annual return made up to 11 September 2014 with full list of shareholders

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16/09/1416 September 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABS SECRETARY SERVICES LTD / 01/08/2014

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28/08/1428 August 2014 REGISTERED OFFICE CHANGED ON 28/08/2014 FROM
SUITE 2 23-24 GREAT JAMES STREET
LONDON
WC1N 3ES

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17/01/1417 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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17/09/1317 September 2013 Annual return made up to 11 September 2013 with full list of shareholders

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18/04/1318 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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14/09/1214 September 2012 Annual return made up to 11 September 2012 with full list of shareholders

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03/09/123 September 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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21/09/1121 September 2011 Annual return made up to 11 September 2011 with full list of shareholders

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26/07/1126 July 2011 APPOINTMENT TERMINATED, DIRECTOR ALFRED BREWSTER

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26/07/1126 July 2011 DIRECTOR APPOINTED MS SANDRA MADELEINE PERINE

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15/06/1115 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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14/09/1014 September 2010 Annual return made up to 11 September 2010 with full list of shareholders

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13/09/1013 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABS SECRETARY SERVICES LTD / 01/10/2009

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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16/10/0916 October 2009 Annual return made up to 11 September 2009 with full list of shareholders

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07/08/097 August 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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03/08/093 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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26/11/0826 November 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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04/08/084 August 2008 REGISTERED OFFICE CHANGED ON 04/08/2008 FROM, OFFICE 4, 59-60 RUSSELL SQUARE, LONDON, WC1B 4HP

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25/07/0825 July 2008 SECRETARY APPOINTED ABS SECRETARY SERVICES LTD

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24/07/0824 July 2008 APPOINTMENT TERMINATED SECRETARY GAETANNE ANTAT

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09/07/089 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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11/12/0711 December 2007 RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS

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11/10/0611 October 2006 SECRETARY RESIGNED

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11/10/0611 October 2006 NEW SECRETARY APPOINTED

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10/10/0610 October 2006 SEC RES 11/09/06

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11/09/0611 September 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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