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OMD GROUP LIMITED

Company number 02078820

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jun 2008 363a Return made up to 20/06/08; full list of members
05 Jun 2008 288c Director's change of particulars / martin telling / 01/01/2008
01 Nov 2007 AA Full accounts made up to 31 December 2006
20 Jun 2007 363a Return made up to 20/06/07; full list of members
11 May 2007 288b Director resigned
18 Aug 2006 SA Statement of affairs
18 Aug 2006 88(2)R Ad 03/04/06--------- £ si 1@1
17 Jul 2006 AA Full accounts made up to 31 December 2005
21 Jun 2006 363a Return made up to 20/06/06; full list of members
07 Apr 2006 88(2)R Ad 03/04/06--------- £ si 1@1=1 £ ic 1177070/1177071
07 Apr 2006 88(2)R Ad 03/04/06--------- £ si 1@1=1 £ ic 1177069/1177070
04 Apr 2006 CERTNM Company name changed omd uk LIMITED\certificate issued on 04/04/06
10 Jan 2006 288b Director resigned
26 Aug 2005 AA Full accounts made up to 31 December 2004
10 Jul 2005 363a Return made up to 20/06/05; full list of members
29 Nov 2004 AA Full accounts made up to 31 December 2003
30 Sep 2004 244 Delivery ext'd 3 mth 31/12/03
22 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jun 2004 88(2)R Ad 07/04/04--------- £ si 888638@1
29 Jun 2004 123 Nc inc already adjusted 06/04/04
29 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jun 2004 363a Return made up to 20/06/04; full list of members
04 May 2004 288a New director appointed
22 Dec 2003 AA Full accounts made up to 31 December 2002
10 Oct 2003 244 Delivery ext'd 3 mth 31/12/02