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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)
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
22 Jun 2011 CH01 Director's details changed for Mr Charles Benjamin Oliver-Dansie on 22 June 2011
11 May 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
07 Jan 2011 TM01 Termination of appointment of Pembridge Partners Llp as a director
06 Jul 2010 CH01 Director's details changed for Mr Charles Benjamin Oliver-Dansie on 6 July 2010
30 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Apr 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
12 Apr 2010 CH02 Director's details changed for Pembridge Partners Llp on 30 December 2009
12 Apr 2010 CH01 Director's details changed for Christopher Mark Butterworth on 30 December 2009
18 Feb 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
  • ANNOTATION Clarification a second filing of a AR01 was registered on 18/08/2021.
07 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008