OMNIGENE LIMITED

Company number 01274715

Date	Type	Description	View / Download
18 Nov 2009	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(3 pages)
13 Nov 2009	TM02	Termination of appointment of A G Secretarial Limited as a secretary	(1 page)
25 Feb 2009	AA	Accounts made up to 31 December 2008	(1 page)
04 Nov 2008	363a	Return made up to 30/10/08; full list of members	(3 pages)
07 Feb 2008	AA	Accounts made up to 31 December 2007	(1 page)
01 Nov 2007	363a	Return made up to 30/10/07; full list of members	(2 pages)
25 Jan 2007	AA	Accounts made up to 31 December 2006	(1 page)
06 Dec 2006	288c	Secretary's particulars changed	(1 page)
04 Dec 2006	288c	Director's particulars changed	(1 page)
03 Nov 2006	363a	Return made up to 30/10/06; full list of members	(2 pages)
23 Aug 2006	288c	Secretary's particulars changed	(1 page)
23 Aug 2006	288c	Director's particulars changed	(1 page)
11 Jul 2006	AA	Accounts made up to 31 December 2005	(1 page)
07 Mar 2006	288b	Director resigned	(1 page)
24 Nov 2005	288b	Director resigned	(1 page)
01 Nov 2005	363a	Return made up to 30/10/05; full list of members	(3 pages)
05 Apr 2005	AA	Accounts made up to 31 December 2004	(1 page)
22 Dec 2004	288c	Director's particulars changed	(1 page)
10 Dec 2004	288b	Director resigned	(1 page)
09 Nov 2004	363a	Return made up to 30/10/04; full list of members	(8 pages)
17 Sep 2004	287	Registered office changed on 17/09/04 from: 8 mercers row cambridge cambridgeshire CB5 8HY	(1 page)
20 May 2004	AA	Accounts made up to 31 December 2003	(1 page)
14 Nov 2003	363a	Return made up to 30/10/03; full list of members	(7 pages)
09 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
09 Sep 2003	288c	Secretary's particulars changed	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next