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OMOBONO LIMITED

Company number 04133335

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
29 Aug 2017 TM02 Termination of appointment of Lesley Marilyn Castleton as a secretary on 31 May 2017
12 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Aug 2016 AP01 Appointment of Mr Marcus Edward Lambert as a director on 26 July 2016
07 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 132
06 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Feb 2015 AP01 Appointment of Mr Nigel Gregory Long as a director on 22 January 2015
26 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 132
19 Jan 2015 SH01 Statement of capital following an allotment of shares on 19 December 2014
  • GBP 132.00
19 Jan 2015 SH02 Sub-division of shares on 19 December 2014
19 Jan 2015 SH10 Particulars of variation of rights attached to shares
19 Jan 2015 CC04 Statement of company's objects
19 Jan 2015 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 111.2
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
21 Jan 2013 CH01 Director's details changed for Christopher Mark Butterworth on 13 November 2012
18 Dec 2012 CH01 Director's details changed for Christopher Mark Butterworth on 13 November 2012
16 Jul 2012 AD01 Registered office address changed from 27 Montague Road Cambridge Cambridgeshire CB4 1BU on 16 July 2012
02 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Feb 2012 CH01 Director's details changed for Mr Charles Benjamin Oliver-Dansie on 27 May 2011
21 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
20 Jan 2012 CH01 Director's details changed for Mr Charles Benjamin Oliver-Dansie on 27 May 2011