ONNEC GROUP UK LIMITED: Filings - Page 5

Termination of appointment of Andrew Smith as a director

Termination of appointment of Paul Myhill as a secretary

Appointment of Mrs Susan Alexander as a director

Appointment of Mr David Breith as a director

Registered office address changed from * Newton House Cambridge Business Park, Cowley Road Cambridge CB4 0WZ United Kingdom* on Nov 25, 2013

Part of the property or undertaking has been released and no longer forms part of charge 8

Appointment of Mr Paul Harvey Myhill as a secretary

Termination of appointment of Peter Hayes as a secretary

Registered office address changed from * Building B - Office 10 Kirtlington Business Centre, Slade Farm Kirtlington Kidlington Oxfordshire OX5 3JA* on Jan 18, 2013

Annual return made up to Dec 04, 2012 with full list of shareholders

Termination of appointment of Francis Philbin as a director

Full accounts made up to Mar 31, 2012

Resolutions

Resolutions

Full accounts made up to Mar 31, 2011

Annual return made up to Dec 04, 2011 with full list of shareholders

Termination of appointment of Nicholas Randall as a director

Termination of appointment of Nicholas O'rorke as a secretary

Appointment of Mr Peter Andrew Hayes as a secretary

Director's details changed for Mr Frances Gerard Philbin on May 09, 2011

Appointment of Mr Frances Gerard Philbin as a director

Appointment of Mr Andrew Ian Smith as a director

Full accounts made up to Mar 31, 2010

Termination of appointment of Richard Marshall as a director