AGA OMNIA LIMITED

Company number 01517112

Date	Type	Description	View / Download
28 Jun 2006	363a	Return made up to 21/06/06; full list of members	(2 pages)
27 Oct 2005	AA	Accounts made up to 31 December 2004	(4 pages)
29 Jun 2005	363a	Return made up to 21/06/05; full list of members	(3 pages)
15 Sep 2004	AA	Accounts made up to 31 December 2003	(4 pages)
02 Jul 2004	363a	Return made up to 21/06/04; full list of members	(2 pages)
30 Jun 2004	190	Location of debenture register	(1 page)
07 Jun 2004	CERTNM	Company name changed afg computing LIMITED\certificate issued on 07/06/04	(2 pages)
15 Oct 2003	AA	Accounts made up to 31 December 2002	(4 pages)
14 Jul 2003	363a	Return made up to 21/06/03; no change of members	(4 pages)
28 Apr 2003	288c	Director's particulars changed	(1 page)
28 Apr 2003	288c	Director's particulars changed	(1 page)
28 Apr 2003	288c	Secretary's particulars changed	(1 page)
13 Mar 2003	287	Registered office changed on 13/03/03 from: headland hse 54 new coventry rd sheldon birmingham B26 3AZ	(1 page)
13 Mar 2003	353	Location of register of members	(1 page)
23 Oct 2002	AA	Accounts made up to 31 December 2001	(4 pages)
12 Jul 2002	363a	Return made up to 21/06/02; no change of members	(4 pages)
11 Oct 2001	AA	Accounts made up to 31 December 2000	(4 pages)
19 Jul 2001	363a	Return made up to 21/06/01; full list of members	(5 pages)
07 Jun 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Jun 2001	288c	Director's particulars changed	(1 page)
19 Mar 2001	CERTNM	Company name changed glynwed computing LIMITED\certificate issued on 19/03/01	(2 pages)
13 Oct 2000	AA	Accounts made up to 31 December 1999	(5 pages)
19 Jul 2000	363a	Return made up to 21/06/00; no change of members	(4 pages)
13 Jan 2000	288b	Director resigned	(1 page)
13 Jan 2000	288a	New director appointed	(2 pages)

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