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OMNIPERCEPTION LTD.

Company number 04196519

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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 Jan 2013	AA01	Current accounting period shortened from 31 July 2013 to 31 March 2013	View PDF Current accounting period shortened from 31 July 2013 to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
23 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
21 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)
21 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 03/01/2013	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 03/01/2013 - link opens in a new window - 1 page (1 page)
18 Aug 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Aug 2012	AR01	Annual return made up to 9 April 2012	View PDF Annual return made up to 9 April 2012 - link opens in a new window - 23 pages (23 pages)
07 Aug 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Jun 2012	AP01	Appointment of Mr Barry Lee Rooney as a director	View PDF Appointment of Mr Barry Lee Rooney as a director - link opens in a new window - 2 pages (2 pages)
01 Jun 2012	TM01	Termination of appointment of Alexander Mckinnon as a director	View PDF Termination of appointment of Alexander Mckinnon as a director - link opens in a new window - 1 page (1 page)
01 Jun 2012	TM01	Termination of appointment of Alexander Wiedmer as a director	View PDF Termination of appointment of Alexander Wiedmer as a director - link opens in a new window - 1 page (1 page)
01 Jun 2012	TM01	Termination of appointment of David Mcintosh as a director	View PDF Termination of appointment of David Mcintosh as a director - link opens in a new window - 1 page (1 page)
01 Jun 2012	TM01	Termination of appointment of Stewart Hefferman as a director	View PDF Termination of appointment of Stewart Hefferman as a director - link opens in a new window - 1 page (1 page)
01 Jun 2012	TM01	Termination of appointment of Charles Galambos as a director	View PDF Termination of appointment of Charles Galambos as a director - link opens in a new window - 1 page (1 page)
01 Jun 2012	TM01	Termination of appointment of Geoffrey Dear as a director	View PDF Termination of appointment of Geoffrey Dear as a director - link opens in a new window - 1 page (1 page)
05 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 43 pages (43 pages)
03 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
23 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 6 pages (6 pages)
12 Oct 2011	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 8 pages (8 pages)
22 Jul 2011	AR01	Annual return made up to 9 April 2011 with full list of shareholders	View PDF Annual return made up to 9 April 2011 with full list of shareholders - link opens in a new window - 25 pages (25 pages)
14 Jun 2011	TM01	Termination of appointment of Richard Leaver as a director	View PDF Termination of appointment of Richard Leaver as a director - link opens in a new window - 1 page (1 page)
05 Jan 2011	TM01	Termination of appointment of Derek Gray as a director	View PDF Termination of appointment of Derek Gray as a director - link opens in a new window - 2 pages (2 pages)
05 Jan 2011	AP01	Appointment of Dr Alexander Mckinnon as a director	View PDF Appointment of Dr Alexander Mckinnon as a director - link opens in a new window - 3 pages (3 pages)
22 Nov 2010	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 8 pages (8 pages)
29 Jun 2010	AR01	Annual return made up to 9 April 2010 with full list of shareholders	View PDF Annual return made up to 9 April 2010 with full list of shareholders - link opens in a new window - 23 pages (23 pages)
10 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 8 pages (8 pages)

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OMNIPERCEPTION LTD.

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