OMNICO COMMERCE LIMITED

Company number 03344001

Date	Type	Description	View / Download
26 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	(5 pages)
02 Jun 2013	AP01	Appointment of Mr David Keith Christopher Gibbon as a director	(2 pages)
02 Jun 2013	TM01	Termination of appointment of Fiona Tee as a director	(1 page)
05 Apr 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	(4 pages)
17 Dec 2012	AA01	Previous accounting period shortened from 28 February 2013 to 30 September 2012	(1 page)
06 Dec 2012	AA	Accounts for a dormant company made up to 29 February 2012	(5 pages)
22 Aug 2012	CERTNM	Company name changed odessa management LIMITED\certificate issued on 22/08/12 RES15 ‐ Change company name resolution on 2012-08-21 NM01 ‐ Change of name by resolution	(3 pages)
11 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(16 pages)
09 Jun 2012	TM01	Termination of appointment of Ian Patterson as a director	(1 page)
10 Apr 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders	(4 pages)
20 Mar 2012	AD01	Registered office address changed from Unit 4 Houndmills Industrial Estate Hamilton Close Basingstoke Hampshire RG21 6YT England on 20 March 2012	(1 page)
20 Mar 2012	TM01	Termination of appointment of Robert Asplin as a director	(1 page)
06 Dec 2011	AA	Accounts for a dormant company made up to 28 February 2011	(5 pages)
24 Sep 2011	TM02	Termination of appointment of Lisa Church as a secretary	(1 page)
24 Sep 2011	AP03	Appointment of Mr Richard Meirion Warwick-Saunders as a secretary	(1 page)
24 Sep 2011	AP01	Appointment of Ms Fiona Tee as a director	(2 pages)
16 Aug 2011	TM01	Termination of appointment of Tony Hidalgo as a director	(1 page)
16 Aug 2011	AP01	Appointment of Mr Robert Alexander Asplin as a director	(2 pages)
16 Aug 2011	AP01	Appointment of Ms Fiona Maria Timothy as a director	(2 pages)
05 Apr 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders	(4 pages)
25 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Amendment to facilities agreement 10/02/2011	(2 pages)
02 Nov 2010	AA	Accounts for a dormant company made up to 28 February 2010	(5 pages)
31 Aug 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
21 Aug 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Aug 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders	(4 pages)