OMNISAT LIMITED

Company number 03912657

Date	Type	Description	View / Download
14 Jan 2013	AD02	Register inspection address has been changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB England	(1 page)
14 Jan 2013	CH04	Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012	(2 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
26 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(4 pages)
26 Jan 2012	AD03	Register(s) moved to registered inspection location	(1 page)
26 Jan 2012	AD02	Register inspection address has been changed from 1St Floor, Midas House 2 Knoll Rise Orpington Kent BR6 0EL England	(1 page)
12 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
29 Jun 2011	AP04	Appointment of Kingsley Secretaries Limited as a secretary	(2 pages)
29 Jun 2011	AP01	Appointment of Mr Robert Mason as a director	(2 pages)
29 Jun 2011	AD01	Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS on 29 June 2011	(1 page)
18 May 2011	TM02	Termination of appointment of Newchain Limited as a secretary	(1 page)
18 May 2011	TM01	Termination of appointment of Helen Roue as a director	(1 page)
18 May 2011	TM01	Termination of appointment of Corporate Officer Limited as a director	(1 page)
24 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
14 Oct 2010	AP01	Appointment of Mrs Helen Louise Roue as a director	(2 pages)
30 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
21 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
21 Jan 2010	AD02	Register inspection address has been changed	(1 page)
21 Jan 2010	CH02	Director's details changed for Corporate Officer Limited on 31 December 2009	(2 pages)
21 Jan 2010	CH04	Secretary's details changed for Newchain Limited on 31 December 2009	(2 pages)
23 Apr 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
12 Jan 2009	363a	Return made up to 31/12/08; full list of members	(3 pages)
19 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
22 Jan 2008	363s	Return made up to 31/12/07; no change of members	(6 pages)
06 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)

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