- Company Overview for OMNIFARIOUS LIMITED (03601961)
- Filing history for OMNIFARIOUS LIMITED (03601961)
- People for OMNIFARIOUS LIMITED (03601961)
- Charges for OMNIFARIOUS LIMITED (03601961)
- More for OMNIFARIOUS LIMITED (03601961)
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) |
---|---|---|---|
08 Feb 2012 | TM01 | Termination of appointment of Rachel Drummond - Hay as a director | |
12 Oct 2011 | AA | Total exemption small company accounts made up to 31 July 2011 | |
20 Jul 2011 | AR01 | Annual return made up to 12 July 2011 with full list of shareholders | |
11 Apr 2011 | AP01 | Appointment of Rachel Ellenor Drummond - Hay as a director | |
24 Sep 2010 | AA | Total exemption small company accounts made up to 31 July 2010 | |
13 Jul 2010 | AR01 | Annual return made up to 12 July 2010 with full list of shareholders | |
21 Oct 2009 | AA | Total exemption full accounts made up to 31 July 2009 | |
16 Sep 2009 | 288c | Director's change of particulars / samuel hearn / 01/09/2009 | |
16 Jul 2009 | 363a | Return made up to 12/07/09; full list of members | |
01 Apr 2009 | MEM/ARTS | Memorandum and Articles of Association | |
19 Mar 2009 | CERTNM | Company name changed omni productions LTD.\certificate issued on 23/03/09 | |
30 Sep 2008 | AA | Total exemption small company accounts made up to 31 July 2008 | |
26 Aug 2008 | 287 | Registered office changed on 26/08/2008 from location house, west side entrance, dove lane st. Pauls bristol BS2 9HP | |
04 Aug 2008 | 363a | Return made up to 12/07/08; full list of members | |
24 Sep 2007 | AA | Total exemption small company accounts made up to 31 July 2007 | |
23 Jul 2007 | 363a | Return made up to 12/07/07; full list of members | |
12 Jun 2007 | 190 | Location of debenture register | |
12 Jun 2007 | 353 | Location of register of members | |
12 Jun 2007 | 287 | Registered office changed on 12/06/07 from: 35-36 easton business centre felix road easton bristol BS5 0HE | |
12 Jun 2007 | 288c | Director's particulars changed | |
13 Nov 2006 | AA | Total exemption small company accounts made up to 31 July 2006 | |
05 Oct 2006 | 288c | Director's particulars changed | |
05 Oct 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
28 Sep 2006 | 288b | Secretary resigned | |
27 Sep 2006 | 363a | Return made up to 12/07/06; full list of members |