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OMG (EUROPE) LIMITED

Company number 04210974

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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 Apr 2010 CH01 Director's details changed for Soley Richard Mark on 18 April 2010
29 Apr 2010 CH03 Secretary's details changed for Watson Andrew John on 18 April 2010
29 Apr 2010 CH01 Director's details changed for Hoffman Richard William on 18 April 2010
01 Oct 2009 AA Full accounts made up to 31 May 2009
01 May 2009 363a Return made up to 18/04/09; full list of members
19 Aug 2008 AA Full accounts made up to 31 May 2008
06 May 2008 363a Return made up to 18/04/08; full list of members
31 Aug 2007 AA Full accounts made up to 31 May 2007
27 Apr 2007 363a Return made up to 18/04/07; full list of members
12 Sep 2006 AA Full accounts made up to 31 May 2006
15 May 2006 363s Return made up to 18/04/06; full list of members
09 Nov 2005 AA Full accounts made up to 31 May 2005
26 Apr 2005 363s Return made up to 18/04/05; full list of members
19 Nov 2004 AA Full accounts made up to 31 May 2004
23 Apr 2004 363s Return made up to 18/04/04; full list of members
04 Aug 2003 AA Full accounts made up to 31 May 2003
09 May 2003 363s Return made up to 04/05/03; full list of members
30 Aug 2002 AA Full accounts made up to 31 May 2002
14 May 2002 363s Return made up to 04/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Dec 2001 287 Registered office changed on 28/12/01 from: 20 william james house cowley road cambridge CB4 0WX
25 Jun 2001 288b Secretary resigned
14 Jun 2001 288a New director appointed
14 Jun 2001 288a New director appointed
23 May 2001 288a New secretary appointed;new director appointed
23 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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