OMNIVENTURE LIMITED

Company number 04322551

Date	Type	Description	View / Download
10 Feb 2016	CH03	Secretary's details changed for Miss Simone Bax on 1 January 2016	(1 page)
10 Feb 2016	CH01	Director's details changed for Mrs Simone Bax on 1 January 2016	(2 pages)
22 Jan 2016	AA	Total exemption small company accounts made up to 30 November 2015	(4 pages) Download iXBRL
01 Dec 2015	AD01	Registered office address changed from 1 Broad High Way Cobham Surrey KT11 2RR to 1 Broad High Way Cobham Surrey KT11 2RR on 1 December 2015	(1 page)
01 Dec 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100	(4 pages)
01 Dec 2015	AD01	Registered office address changed from 1 Brooklands Close Cobham Surrey KT11 2DR to 1 Broad High Way Cobham Surrey KT11 2RR on 1 December 2015	(1 page)
04 Sep 2015	AA	Total exemption small company accounts made up to 30 November 2014	(4 pages) Download iXBRL
23 Nov 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-23 GBP 100	(4 pages)
23 Nov 2014	CH01	Director's details changed for Mr Mario Steidl on 1 September 2013	(2 pages)
13 Nov 2014	AP01	Appointment of Mrs Simone Bax as a director on 1 July 2014	(2 pages)
23 Jul 2014	AA	Total exemption small company accounts made up to 30 November 2013	(4 pages)
06 Jun 2014	AD01	Registered office address changed from 8 High Drive Oxshott Leatherhead Surrey KT22 0NG on 6 June 2014	(1 page)
15 Nov 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 100	(3 pages)
15 Nov 2013	AD01	Registered office address changed from 15 Crookham Road Parsons Green London London SW6 4EG United Kingdom on 15 November 2013	(1 page)
27 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(4 pages)
20 Nov 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	(3 pages)
20 Nov 2012	CH01	Director's details changed for Mr Mario Steidl on 9 March 2012	(2 pages)
20 Nov 2012	TM01	Termination of appointment of Ernst Steidl as a director	(1 page)
31 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	(4 pages)
04 Dec 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	(4 pages)
31 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(4 pages)
31 Jan 2011	AP01	Appointment of Mr Mario Steidl as a director	(2 pages)
08 Dec 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	(3 pages)
08 Dec 2010	TM01	Termination of appointment of Rory Hudson as a director	(1 page)
08 Dec 2010	TM02	Termination of appointment of Rory Hudson as a secretary	(1 page)