OMD GROUP LIMITED

Company number 02078820

Date	Type	Description	View / Download
20 Jun 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 1,177,071	(8 pages)
07 May 2014	CH01	Director's details changed for Mr Robert Ffitch on 16 January 2014	(2 pages)
06 Jan 2014	MISC	Section 519	(3 pages)
16 Dec 2013	MISC	Sect 519	(3 pages)
20 Jun 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders	(8 pages)
11 Jun 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
02 Apr 2013	AP01	Appointment of Mr Christopher Stephen Waters as a director	(2 pages)
02 Apr 2013	TM01	Termination of appointment of Lee Nicholson as a director	(1 page)
20 Jun 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	(8 pages)
13 Jun 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
29 May 2012	AP01	Appointment of Mr Robert Ffitch as a director	(2 pages)
29 May 2012	AP01	Appointment of Mr Lee Joseph Nicholson as a director	(2 pages)
21 May 2012	AP01	Appointment of Mr Mark Stephen Chappell as a director	(2 pages)
21 May 2012	AP01	Appointment of Mr Daniel John Clays as a director	(2 pages)
21 May 2012	TM01	Termination of appointment of Steve Williams as a director	(1 page)
21 May 2012	TM01	Termination of appointment of Martin Telling as a director	(1 page)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
20 Jun 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	(6 pages)
14 Jul 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
21 Jun 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	(5 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
09 Oct 2009	CH03	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009	(1 page)
22 Jun 2009	363a	Return made up to 20/06/09; full list of members	(3 pages)
16 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 30/09/2008	(11 pages)
30 Jun 2008	AA	Full accounts made up to 31 December 2007	(18 pages)