OMNIPLEX (GROUP) LIMITED

Company number 02584418

Date	Type	Description	View / Download
14 Jan 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 1,000	(6 pages)
18 Mar 2015	CH01	Director's details changed for Matthew Dominic Lloyd on 18 March 2015	(2 pages)
18 Mar 2015	CH03	Secretary's details changed for Matthew Dominic Lloyd on 18 March 2015	(1 page)
12 Feb 2015	CH01	Director's details changed for Nicola Lloyd on 12 February 2015	(2 pages)
13 Jan 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 1,000	(6 pages)
12 Jan 2015	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
23 Dec 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 1,000	(6 pages)
31 Jul 2014	MR01	Registration of charge 025844180001, created on 31 July 2014	(21 pages)
06 Dec 2013	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 1,000	(6 pages)
06 Dec 2013	CH01	Director's details changed for Nicola Lloyd on 28 November 2013	(2 pages)
18 Nov 2013	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
21 May 2013	CERTNM	Company name changed omniplex LIMITED\certificate issued on 21/05/13 RES15 ‐ Change company name resolution on 2013-05-13	(2 pages)
21 May 2013	CONNOT	Change of name notice	(2 pages)
13 Dec 2012	AR01	Annual return made up to 28 November 2012 with full list of shareholders	(5 pages)
07 Dec 2012	AP01	Appointment of Mr Stephen John Dempsey as a director	(2 pages)
06 Aug 2012	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
13 Dec 2011	AR01	Annual return made up to 28 November 2011 with full list of shareholders	(5 pages)
24 Aug 2011	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
15 Apr 2011	AD01	Registered office address changed from Forsyth House 39 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 15 April 2011	(2 pages)
01 Apr 2011	AR01	Annual return made up to 21 February 2011 with full list of shareholders	(15 pages)
07 Jan 2011	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
12 May 2010	AR01	Annual return made up to 21 February 2010 with full list of shareholders	(14 pages)
24 Nov 2009	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
02 Mar 2009	363a	Return made up to 21/02/09; full list of members	(4 pages)
10 Feb 2009	287	Registered office changed on 10/02/2009 from audley house north bridge road berkhamsted hertfordshire HP4 1EH	(1 page)