OMEGA DEDICATED (NO.2) LIMITED

Company number 04072799

Date	Type	Description	View / Download
02 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
26 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 29,486	(7 pages)
02 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
16 Sep 2014	AP01	Appointment of Paul David Cooper as a director on 8 September 2014	(2 pages)
16 Sep 2014	AP01	Appointment of Stephen Trevor Manning as a director on 8 September 2014	(2 pages)
31 Jul 2014	TM01	Termination of appointment of Richard Hugh Cripps as a director on 31 July 2014	(1 page)
23 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-23 GBP 29,486	(5 pages)
10 Oct 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders	(4 pages)
11 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
18 Jul 2013	RP04	Second filing of TM02 previously delivered to Companies House ANNOTATION Second filing TM02 for Paul Donovan	(4 pages)
18 Jul 2013	RP04	Second filing of AP03 previously delivered to Companies House ANNOTATION Second filing AP03 for James Greenfield	(5 pages)
14 Jun 2013	AP03	Appointment of James William Greenfield as a secretary ANNOTATION A second filed AP03 was registered on 18/07/2013	(3 pages)
14 Jun 2013	TM02	Termination of appointment of Paul Donovan as a secretary ANNOTATION A second filed TM02 was registered on 18/07/2013	(2 pages)
21 Mar 2013	TM01	Termination of appointment of Robert Law as a director	(1 page)
11 Dec 2012	AD03	Register(s) moved to registered inspection location	(1 page)
11 Dec 2012	AD02	Register inspection address has been changed	(1 page)
07 Dec 2012	AUD	Auditor's resignation	(1 page)
19 Nov 2012	TM01	Termination of appointment of David Burchett as a director	(1 page)
08 Nov 2012	AP01	Appointment of Robert David Law as a director	(3 pages)
08 Nov 2012	AP01	Appointment of Richard Hugh Cripps as a director	(3 pages)
08 Nov 2012	AP01	Appointment of Michael Clive Watson as a director	(3 pages)
11 Oct 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	(4 pages)
10 Oct 2012	TM01	Termination of appointment of David Reed as a director	(1 page)
10 Oct 2012	TM01	Termination of appointment of Mark Daly as a director	(1 page)
17 Sep 2012	AP03	Appointment of Mr Paul Donovan as a secretary	(2 pages)