ONYX COMPUTER SERVICES LTD

Company Documents

DateDescription
02/04/132 April 2013 FIRST GAZETTE

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30/03/1230 March 2012 Annual return made up to 7 January 2012 with full list of shareholders

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/01/1127 January 2011 Annual return made up to 7 January 2011 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/01/109 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN MICHAEL STEWART / 08/01/2010

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09/01/109 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN ROBINSON / 08/01/2010

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09/01/109 January 2010 Annual return made up to 7 January 2010 with full list of shareholders

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07/01/107 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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20/01/0920 January 2009 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS

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23/12/0823 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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07/01/087 January 2008 RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS

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08/10/078 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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17/01/0717 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/01/078 January 2007 RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS

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23/01/0623 January 2006 RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS

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22/01/0622 January 2006 REGISTERED OFFICE CHANGED ON 22/01/06 FROM: G OFFICE CHANGED 22/01/06 THE SMITHY FINKLE STREET SHERIFF HUTTON YORK YO60 6RB

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22/01/0622 January 2006 LOCATION OF DEBENTURE REGISTER

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22/01/0622 January 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/01/0622 January 2006 LOCATION OF REGISTER OF MEMBERS

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29/12/0529 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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15/12/0415 December 2004 RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS

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29/07/0429 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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14/12/0314 December 2003 RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS

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30/05/0330 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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27/01/0327 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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14/01/0314 January 2003 RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS

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21/01/0221 January 2002 RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS

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17/09/0117 September 2001 VARYING SHARE RIGHTS AND NAMES

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17/09/0117 September 2001 NC INC ALREADY ADJUSTED 12/09/01

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17/09/0117 September 2001 STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES

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17/09/0117 September 2001 STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES

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17/09/0117 September 2001 RE:ISSUE/ALLOT SHARES 12/09/01

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17/09/0117 September 2001 � NC 50000/50003 12/09/01

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17/09/0117 September 2001 STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES

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05/09/015 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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17/07/0117 July 2001 REGISTERED OFFICE CHANGED ON 17/07/01 FROM: G OFFICE CHANGED 17/07/01 THE OLD CHAPEL TINLEY GARTH KIRKBY MOORSIDE YORK YO62 6AR

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11/01/0111 January 2001 RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS

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22/09/0022 September 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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11/01/0011 January 2000 RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS

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19/08/9919 August 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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25/02/9925 February 1999 RETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS

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22/12/9822 December 1998 NEW DIRECTOR APPOINTED

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11/11/9811 November 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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17/12/9717 December 1997 RETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS

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23/09/9723 September 1997 ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98

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03/06/973 June 1997 REGISTERED OFFICE CHANGED ON 03/06/97 FROM: G OFFICE CHANGED 03/06/97 THE MILL CHURCH HOUSES KIRKBYMOORSIDE YORK YO6 6LF

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09/12/969 December 1996 Incorporation

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09/12/969 December 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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