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DRUM OMG LIMITED

Company number 02904456

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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)
28 Oct 2008 122 S-div
28 Oct 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision 22/09/2008
09 Sep 2008 288c Director and secretary's change of particulars / monica conway / 09/09/2008
16 Jul 2008 AA Full accounts made up to 31 December 2007
11 Jul 2008 288c Director and secretary's change of particulars / monica conway / 10/07/2008
11 Jul 2008 288c Director and secretary's change of particulars / monica conway / 10/07/2008
22 May 2008 363a Return made up to 03/03/08; full list of members
11 Oct 2007 AA Full accounts made up to 31 December 2006
04 Sep 2007 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 03/03/2022 under section 1088 of the Companies Act 2006
04 Sep 2007 288a New secretary appointed;new director appointed
04 Sep 2007 288b Secretary resigned;director resigned
04 Sep 2007 288b Director resigned
16 Apr 2007 288b Director resigned
30 Mar 2007 363a Return made up to 03/03/07; full list of members
28 Mar 2007 288c Secretary's particulars changed;director's particulars changed
02 Nov 2006 AA Full accounts made up to 31 December 2005
07 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2006 288c Director's particulars changed
17 Mar 2006 363a Return made up to 03/03/06; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
21 Mar 2005 363s Return made up to 03/03/05; full list of members
04 Nov 2004 AA Full accounts made up to 31 December 2003
22 Mar 2004 363s Return made up to 03/03/04; full list of members
04 Nov 2003 AA Full accounts made up to 31 December 2002
04 Jun 2003 AA Full accounts made up to 31 December 2001