DRUM OMG LIMITED

Company number 02904456

Date	Type	Description	View / Download
13 Jun 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
22 Mar 2012	CERTNM	Company name changed drum phd LIMITED\certificate issued on 22/03/12 RES15 ‐ Change company name resolution on 2012-03-22 NM01 ‐ Change of name by resolution	(3 pages)
05 Mar 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders	(7 pages)
05 Mar 2012	AD01	Registered office address changed from 11 Chenies Street London WC1E 7EY United Kingdom on 5 March 2012	(1 page)
06 Feb 2012	AD01	Registered office address changed from the Telephone Exchange 5 North Crescent Chenies Street London WC1 7PH on 6 February 2012	(1 page)
20 Dec 2011	TM01	Termination of appointment of Ian Paterson as a director	(1 page)
20 Dec 2011	AP01	Appointment of Mrs Anne-Marie Grimwade as a director	(2 pages)
24 Aug 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
13 Jun 2011	AP01	Appointment of Mrs Ella D'amato as a director	(2 pages)
13 Jun 2011	TM01	Termination of appointment of Mark Eaves as a director	(1 page)
03 Mar 2011	AR01	Annual return made up to 3 March 2011 with full list of shareholders	(8 pages)
03 Mar 2011	AD03	Register(s) moved to registered inspection location	(1 page)
03 Mar 2011	AD02	Register inspection address has been changed	(1 page)
14 Jul 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
11 Jun 2010	AP01	Appointment of Mr Ian Crawford Paterson as a director	(2 pages)
09 Apr 2010	TM01	Termination of appointment of Monica Conway as a director	(1 page)
09 Apr 2010	TM02	Termination of appointment of Monica Conway as a secretary	(1 page)
04 Mar 2010	AR01	Annual return made up to 3 March 2010 with full list of shareholders	(4 pages)
04 Mar 2010	CH01	Director's details changed for Mark Eaves on 4 March 2010	(2 pages)
04 Mar 2010	CH01	Director's details changed for Mrs Monica Ursula Conway on 4 March 2010	(2 pages)
09 Oct 2009	CH03	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009	(1 page)
22 May 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
03 Mar 2009	363a	Return made up to 03/03/09; full list of members	(5 pages)
13 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 30/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
07 Nov 2008	288a	Secretary appointed mrs sally-ann bray	(1 page)