OMEGA DEDICATED (NO.2) LIMITED

Company number 04072799

Date	Type	Description	View / Download
17 Sep 2012	AP03	Appointment of Mr Paul Donovan as a secretary	(2 pages)
12 Sep 2012	AD01	Registered office address changed from 5Th Floor New London House London Street London EC3R 7LP England on 12 September 2012	(1 page)
11 Sep 2012	TM02	Termination of appointment of Andrew Smith as a secretary	(1 page)
06 Jun 2012	AA	Full accounts made up to 31 December 2011	(9 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(9 pages)
15 Sep 2011	AR01	Annual return made up to 15 September 2011 with full list of shareholders	(5 pages)
18 Apr 2011	AP01	Appointment of Mr David Michael Reed as a director	(2 pages)
14 Mar 2011	TM01	Termination of appointment of Penelope James as a director	(1 page)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(8 pages)
17 Sep 2010	AR01	Annual return made up to 15 September 2010 with full list of shareholders	(6 pages)
17 Sep 2010	AD01	Registered office address changed from 4Th Floor New London House 6 London Street London EC3R 7LP on 17 September 2010	(1 page)
16 Sep 2010	CH01	Director's details changed for Mr Mark Ian Daly on 15 September 2010	(2 pages)
16 Sep 2010	AP01	Appointment of Mr Mark Ian Daly as a director	(2 pages)
16 Sep 2010	TM01	Termination of appointment of Omega Dedicated (No 2) Limited as a director	(1 page)
16 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Mar 2010	AP01	Appointment of Penelope Jane James as a director	(3 pages)
24 Feb 2010	AP02	Appointment of Omega Dedicated (No 2) Limited as a director	(1 page)
24 Feb 2010	TM01	Termination of appointment of John Robinson as a director	(1 page)
13 Oct 2009	AR01	Annual return made up to 15 September 2009 with full list of shareholders	(3 pages)
30 Sep 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 19	(4 pages)
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 18	(6 pages)
29 Oct 2008	AA	Full accounts made up to 31 December 2007	(9 pages)
15 Sep 2008	363a	Return made up to 15/09/08; full list of members	(3 pages)

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