OMNIBUS SOFTWARE LIMITED

Company number 03904529

Date	Type	Description	View / Download
20 May 2004	363s	Return made up to 11/01/04; full list of members	(7 pages)
05 May 2004	288a	New secretary appointed	(2 pages)
19 Oct 2003	AA	Accounts made up to 31 December 2002	(1 page)
17 Oct 2003	288b	Secretary resigned;director resigned	(1 page)
17 Jan 2003	363s	Return made up to 11/01/03; full list of members	(7 pages)
17 Jan 2003	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 2003	288a	New director appointed	(2 pages)
28 Oct 2002	AA	Accounts made up to 31 December 2001	(1 page)
05 Jul 2002	CERTNM	Company name changed avs graphics & media LIMITED\certificate issued on 05/07/02	(2 pages)
17 Jan 2002	363s	Return made up to 11/01/02; full list of members	(7 pages)
16 Aug 2001	AA	Accounts made up to 31 December 2000	(1 page)
16 Aug 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
16 Aug 2001	225	Accounting reference date shortened from 31/01/01 to 31/12/00	(1 page)
16 Mar 2001	363s	Return made up to 11/01/01; full list of members	(6 pages)
16 Mar 2001	363(287)	Registered office changed on 16/03/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Feb 2001	288b	Secretary resigned	(1 page)
02 Feb 2001	288a	New secretary appointed;new director appointed	(2 pages)
08 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
03 Mar 2000	288a	New director appointed	(2 pages)
02 Mar 2000	287	Registered office changed on 02/03/00 from: burlington house 40 burlington rise east barnet, barnet hertfordshire EN4 8NN	(1 page)
02 Mar 2000	288a	New secretary appointed;new director appointed	(4 pages)
02 Mar 2000	288b	Secretary resigned	(1 page)
02 Mar 2000	288b	Director resigned	(1 page)
23 Feb 2000	CERTNM	Company name changed greenbank enterprises LIMITED\certificate issued on 24/02/00	(3 pages)
11 Jan 2000	NEWINC	Incorporation	(12 pages)