OMNIVALE LIMITED

Company number 03430446

Date	Type	Description	View / Download
07 Oct 2010	AP03	Appointment of Mr James Watson Eyre Wild as a secretary	(1 page)
07 Oct 2010	TM02	Termination of appointment of Pauline Ives as a secretary	(1 page)
23 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(4 pages)
10 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 11	(10 pages)
10 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 12	(10 pages)
10 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 13	(10 pages)
10 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 10	(7 pages)
16 Dec 2009	AA	Full accounts made up to 28 February 2009	(21 pages)
19 Nov 2009	CH01	Director's details changed for Mr George David Strawson on 1 October 2009	(2 pages)
19 Nov 2009	CH03	Secretary's details changed for Pauline Carol Ives on 1 October 2009	(1 page)
19 Nov 2009	CH01	Director's details changed for Mrs Elizabeth Anne Bisson on 1 October 2009	(2 pages)
12 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
02 Sep 2009	363a	Return made up to 01/09/09; full list of members	(3 pages)
08 Aug 2009	395	Particulars of a mortgage or charge / charge no: 9	(3 pages)
27 Dec 2008	AA	Full accounts made up to 29 February 2008	(21 pages)
27 Nov 2008	353	Location of register of members	(1 page)
08 Sep 2008	363a	Return made up to 01/09/08; full list of members	(3 pages)
14 Jan 2008	AA	Full accounts made up to 28 February 2007	(19 pages)
14 Jan 2008	225	Accounting reference date shortened from 30/04/07 to 28/02/07	(1 page)
06 Sep 2007	363a	Return made up to 01/09/07; full list of members	(2 pages)
13 Apr 2007	395	Particulars of mortgage/charge	(3 pages)
03 Mar 2007	AA	Full accounts made up to 30 April 2006	(18 pages)
02 Feb 2007	395	Particulars of mortgage/charge	(5 pages)
19 Sep 2006	363a	Return made up to 01/09/06; full list of members	(2 pages)
15 Nov 2005	AA	Full accounts made up to 30 April 2005	(15 pages)