OMEGA RED GROUP LIMITED

Company number 02197902

Date	Type	Description	View / Download
04 May 2012	AP01	Appointment of Mr Peter Graham Aspley as a director	(3 pages)
03 May 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders	(4 pages)
11 Apr 2012	TM01	Termination of appointment of Colin Mcelhone as a director	(2 pages)
07 Dec 2011	AA	Full accounts made up to 31 March 2011	(24 pages)
11 Jul 2011	AP03	Appointment of Mr Paul Mckenzie as a secretary	(1 page)
07 Jul 2011	TM01	Termination of appointment of Christopher Barton as a director	(1 page)
07 Jul 2011	TM02	Termination of appointment of Christopher Barton as a secretary	(1 page)
16 May 2011	AR01	Annual return made up to 21 April 2011 with full list of shareholders	(7 pages)
13 Jan 2011	AUD	Auditor's resignation	(2 pages)
24 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 8	(5 pages)
09 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
09 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
22 Nov 2010	AA	Full accounts made up to 31 March 2010	(26 pages)
11 Nov 2010	AP01	Appointment of Andrew John Garcia as a director	(3 pages)
05 Nov 2010	AP01	Appointment of Adrian Peter Page as a director	(3 pages)
06 May 2010	AR01	Annual return made up to 21 April 2010 with full list of shareholders	(5 pages)
20 Apr 2010	AP01	Appointment of Mrs Carolyn Jane Watkins as a director	(2 pages)
12 Aug 2009	AA	Full accounts made up to 31 March 2009	(25 pages)
27 May 2009	363a	Return made up to 21/04/09; full list of members	(6 pages)
27 May 2009	288b	Appointment terminated director david allen	(1 page)
03 Nov 2008	395	Particulars of a mortgage or charge/co charles/extend / charge no: 7	(5 pages)
18 Sep 2008	AA	Full accounts made up to 31 March 2008	(25 pages)
17 Jun 2008	363a	Return made up to 21/04/08; full list of members	(6 pages)
18 Mar 2008	155(6)a	Declaration of assistance for shares acquisition	(17 pages)
18 Mar 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Documents 27/02/2008	(5 pages)

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