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OMG UK LIMITED

Company number 04265874

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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)
31 Dec 2010	TM01	Termination of appointment of Martin Roberts as a director	View PDF Termination of appointment of Martin Roberts as a director - link opens in a new window - 1 page (1 page)
31 Dec 2010	TM02	Termination of appointment of Richard Belfield as a secretary	View PDF Termination of appointment of Richard Belfield as a secretary - link opens in a new window - 1 page (1 page)
03 Sep 2010	AR01	Annual return made up to 6 August 2010 with full list of shareholders	View PDF Annual return made up to 6 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Sep 2010	CH01	Director's details changed for Mr Martin Tudor Roberts on 3 June 2010	View PDF Director's details changed for Mr Martin Tudor Roberts on 3 June 2010 - link opens in a new window - 2 pages (2 pages)
07 Dec 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 23 pages (23 pages)
07 Aug 2009	363a	Return made up to 06/08/09; full list of members	View PDF Return made up to 06/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
27 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 20 pages (20 pages)
15 Sep 2008	288c	Director's change of particulars / martin roberts / 15/09/2008	View PDF Director's change of particulars / martin roberts / 15/09/2008 - link opens in a new window - 2 pages (2 pages)
07 Aug 2008	363a	Return made up to 06/08/08; full list of members	View PDF Return made up to 06/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
07 Aug 2008	288c	Secretary's change of particulars / richard belfield / 06/08/2008	View PDF Secretary's change of particulars / richard belfield / 06/08/2008 - link opens in a new window - 2 pages (2 pages)
25 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 19 pages (19 pages)
16 Aug 2007	363s	Return made up to 07/08/07; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 07/08/07; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
21 Aug 2006	363s	Return made up to 07/08/06; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 07/08/06; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
03 Aug 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 17 pages (17 pages)
03 Nov 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 18 pages (18 pages)
28 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
16 Aug 2005	363s	Return made up to 07/08/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/08/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
07 Oct 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 20 pages (20 pages)
16 Aug 2004	363s	Return made up to 07/08/04; full list of members	View PDF Return made up to 07/08/04; full list of members - link opens in a new window - 7 pages (7 pages)
14 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Nov 2003	287	Registered office changed on 14/11/03 from: 400 capability green, luton, bedfordshire LU1 3LU	View PDF Registered office changed on 14/11/03 from: 400 capability green, luton, bedfordshire LU1 3LU - link opens in a new window - 1 page (1 page)
08 Oct 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 20 pages (20 pages)

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