BIRCHWOOD OMNIA LIMITED

Company number 04020668

Date	Type	Description	View / Download
14 May 2010	AR01	Annual return made up to 30 March 2010 with full list of shareholders	(5 pages)
13 May 2010	CH01	Director's details changed for Mr Benjamin John Guyatt on 1 October 2009	(2 pages)
13 May 2010	CH01	Director's details changed for Christian Leclercq on 1 October 2009	(2 pages)
13 May 2010	CH03	Secretary's details changed for Mr Roger Thomas Virley Tyson on 1 October 2009	(1 page)
13 May 2010	CH01	Director's details changed for Edward Alexander Gretton on 1 October 2009	(2 pages)
07 Apr 2010	TM01	Termination of appointment of Christian Leclercq as a director	(1 page)
30 Jan 2010	TM01	Termination of appointment of Richard Gimmler as a director	(1 page)
14 Dec 2009	CH01	Director's details changed for Mr Richard Robert Gimmler on 1 September 2009	(2 pages)
13 Sep 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
29 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
29 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
15 Jun 2009	363a	Return made up to 30/03/09; full list of members; amend	(6 pages)
12 Jun 2009	MISC	Memorandum of capital 12/06/09	(1 page)
12 Jun 2009	SH20	Statement by directors	(1 page)
12 Jun 2009	CAP-SS	Solvency statement dated 09/06/09	(1 page)
12 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem account 09/06/2009	(2 pages)
16 Apr 2009	363a	Return made up to 30/03/09; full list of members	(4 pages)
05 Dec 2008	SA	Statement of affairs	(6 pages)
05 Dec 2008	88(2)	Ad 27/11/08\gbp si 99998@1=99998\gbp ic 2/100000\	(2 pages)
05 Dec 2008	123	Nc inc already adjusted 26/11/08	(2 pages)
05 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(1 page)
05 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(7 pages)
24 Sep 2008	288c	Director's change of particulars / edward gretton / 23/09/2008	(1 page)
11 Aug 2008	288a	Secretary appointed roger thomas virley tyson	(1 page)
06 Aug 2008	288b	Appointment terminated director ruth coulson	(1 page)