DRUM OMG LIMITED

Company number 02904456

Date	Type	Description	View / Download
08 Dec 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
07 Dec 2016	CH01	Director's details changed for Mrs Monica Ursula Conway on 5 December 2016	(2 pages)
07 Dec 2016	CH01	Director's details changed for Mr Luke Thomas Southern on 5 December 2016	(2 pages)
07 Dec 2016	AD01	Registered office address changed from Fitzroy House 11 Chenies Street London WC1E 7EY to 85 Strand 5th Floor London WC2R 0DW on 7 December 2016	(1 page)
01 Nov 2016	AP01	Appointment of Mr Luke Thomas Southern as a director on 1 November 2016	(2 pages)
01 Nov 2016	TM01	Termination of appointment of Ella D'amato as a director on 31 October 2016	(1 page)
14 Sep 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
13 Sep 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(2 pages)
11 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Re:frs 102 reduced disclosure framework. 11/01/2016	(2 pages)
04 Mar 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 80,692	(7 pages)
14 Sep 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(16 pages)
14 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(33 pages)
14 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
14 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(2 pages)
03 Mar 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 80,692	(7 pages)
02 Sep 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(16 pages)
02 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(31 pages)
02 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(2 pages)
02 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
03 Mar 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 80,692	(7 pages)
07 Feb 2014	AP01	Appointment of Ms Monica Ursula Conway as a director	(2 pages)
03 Jan 2014	TM01	Termination of appointment of Anne-Marie Grimwade as a director	(1 page)
16 Dec 2013	AUD	Auditor's resignation	(4 pages)
11 Jun 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
04 Mar 2013	AR01	Annual return made up to 3 March 2013 with full list of shareholders	(7 pages)