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OMNIUM CAPITAL LIMITED

Company number 04375284

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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)
30 Mar 2010 CH01 Director's details changed for David Ross Butters on 15 February 2010
15 Feb 2010 SH01 Statement of capital following an allotment of shares on 1 February 2010
  • GBP 100
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
29 Apr 2009 288b Appointment terminated director gary oswell
27 Apr 2009 363a Return made up to 15/02/09; full list of members
27 Apr 2009 288b Appointment terminated director john winch
18 Feb 2009 169 Gbp ic 100/80\18/12/08\gbp sr 2000@0.01=20\
18 Feb 2009 288b Appointment terminated director andrew skilton
18 Feb 2009 88(2) Ad 18/12/08\gbp si 88@1=88\gbp ic 12/100\
07 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
31 Dec 2008 122 S-div
12 May 2008 363a Return made up to 15/02/08; full list of members
14 Feb 2008 AUD Auditor's resignation
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
08 May 2007 363a Return made up to 15/02/07; full list of members
08 May 2007 288c Director's particulars changed
07 Apr 2006 288a New director appointed
03 Mar 2006 363a Return made up to 15/02/06; full list of members
17 Aug 2005 88(2)R Ad 11/07/05--------- £ si 6@1=6 £ ic 6/12
17 Aug 2005 288a New director appointed
17 Aug 2005 288a New director appointed
06 Jul 2005 AA Full accounts made up to 31 March 2005
27 May 2005 MISC Resignation of auditors
14 Apr 2005 88(2)R Ad 30/03/05--------- £ si 3@1=3 £ ic 3/6
29 Mar 2005 363s Return made up to 15/02/05; full list of members