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OMNICASH LIMITED

Company number 04370395

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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)
16 Sep 2013	AD01	Registered office address changed from Davidson House Gadbrook Park Northwich Cheshire CW9 7TW United Kingdom on 16 September 2013	View PDF Registered office address changed from Davidson House Gadbrook Park Northwich Cheshire CW9 7TW United Kingdom on 16 September 2013 - link opens in a new window - 1 page (1 page)
16 Sep 2013	TM01	Termination of appointment of Rikki Dinsmore as a director	View PDF Termination of appointment of Rikki Dinsmore as a director - link opens in a new window - 1 page (1 page)
16 Sep 2013	TM01	Termination of appointment of Mark Edwards as a director	View PDF Termination of appointment of Mark Edwards as a director - link opens in a new window - 1 page (1 page)
07 Aug 2013	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
07 Aug 2013	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
07 Aug 2013	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
07 Aug 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
07 Aug 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
28 Jun 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 17 pages (17 pages)
20 Feb 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	View PDF Annual return made up to 8 February 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 May 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 17 pages (17 pages)
20 Mar 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	View PDF Annual return made up to 8 February 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 9 pages (9 pages)
20 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 6 pages (6 pages)
06 Jul 2011	AP03	Appointment of Brenda Mary Hogan as a secretary	View PDF Appointment of Brenda Mary Hogan as a secretary - link opens in a new window - 2 pages (2 pages)
06 Jul 2011	AD01	Registered office address changed from 2Nd Floor 167-169 Great Portland Street London W1W 5PF on 6 July 2011	View PDF Registered office address changed from 2Nd Floor 167-169 Great Portland Street London W1W 5PF on 6 July 2011 - link opens in a new window - 1 page (1 page)
06 Jul 2011	AP01	Appointment of Mr Rikki Gavin Dinsmore as a director	View PDF Appointment of Mr Rikki Gavin Dinsmore as a director - link opens in a new window - 2 pages (2 pages)
06 Jul 2011	AA01	Current accounting period shortened from 31 December 2011 to 30 September 2011	View PDF Current accounting period shortened from 31 December 2011 to 30 September 2011 - link opens in a new window - 1 page (1 page)
06 Jul 2011	AP01	Appointment of Mark Edwards as a director	View PDF Appointment of Mark Edwards as a director - link opens in a new window - 2 pages (2 pages)
06 Jul 2011	AP01	Appointment of Michael John Maloney as a director	View PDF Appointment of Michael John Maloney as a director - link opens in a new window - 2 pages (2 pages)
06 Jul 2011	TM01	Termination of appointment of Benoit Mes as a director	View PDF Termination of appointment of Benoit Mes as a director - link opens in a new window - 1 page (1 page)
06 Jul 2011	TM01	Termination of appointment of David Hunt as a director	View PDF Termination of appointment of David Hunt as a director - link opens in a new window - 1 page (1 page)
20 May 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
11 Apr 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
11 Apr 2011	SH19	Statement of capital on 11 April 2011 GBP 670,100	View PDF Statement of capital on 11 April 2011 GBP 670,100 - link opens in a new window - 4 pages (4 pages)

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