OMNIPORT LIMITED

Company number 03973189

Date	Type	Description	View / Download
16 Jul 2014	AP01	Appointment of Mr Steven Paul Rigby as a director on 6 June 2014	(2 pages)
18 Jun 2014	AP03	Appointment of Damian Farrimond as a secretary	(3 pages)
12 Jun 2014	TM01	Termination of appointment of Godfrey Ainsworth as a director	(1 page)
12 Jun 2014	TM02	Termination of appointment of Stephen Berry as a secretary	(1 page)
12 Jun 2014	AD01	Registered office address changed from C/O Acuity Legal Limited 3 Assembly Square, Britannia Quay Cardiff Bay Cardiff CF10 4PL on 12 June 2014	(1 page)
12 Jun 2014	MR04	Satisfaction of charge 1 in full	(1 page)
06 May 2014	AR01	Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 331,073.3	(5 pages)
06 Jan 2014	AA	Full accounts made up to 31 March 2013	(13 pages)
24 May 2013	AR01	Annual return made up to 14 April 2013 with full list of shareholders	(5 pages)
07 Jan 2013	AA	Full accounts made up to 31 March 2012	(13 pages)
29 Aug 2012	TM01	Termination of appointment of Murdoch Laing as a director	(2 pages)
17 Apr 2012	AR01	Annual return made up to 14 April 2012 with full list of shareholders	(6 pages)
17 Apr 2012	AD01	Registered office address changed from C/O M&a Solicitors Llp 3 Assembly Square Britannia Quay Cardiff Bay Cardiff CF10 4PL on 17 April 2012	(1 page)
21 Dec 2011	AA	Full accounts made up to 31 March 2011	(13 pages)
19 May 2011	AR01	Annual return made up to 14 April 2011 with full list of shareholders	(6 pages)
11 Jan 2011	AA	Full accounts made up to 31 March 2010	(12 pages)
17 Aug 2010	CH01	Director's details changed for Dr Godfrey Howard Harrison Ainsworth on 2 August 2010	(3 pages)
15 Apr 2010	AR01	Annual return made up to 14 April 2010 with full list of shareholders	(5 pages)
15 Apr 2010	AD01	Registered office address changed from C/O M and a Solicitors Kenneth Pollard House 5-19 Cowbridge Road East Cardiff CF11 9AB on 15 April 2010	(1 page)
03 Feb 2010	AA	Full accounts made up to 31 March 2009	(13 pages)
17 Nov 2009	CH01	Director's details changed for Dr Godfrey Howard Harrison Ainsworth on 9 November 2009	(3 pages)
10 Jun 2009	288c	Director's change of particulars / andrew bell / 15/05/2009	(1 page)
27 Apr 2009	363a	Return made up to 14/04/09; full list of members	(4 pages)
06 Mar 2009	288b	Appointment terminated director clive davies	(1 page)
04 Feb 2009	AA	Full accounts made up to 31 March 2008	(14 pages)

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