OMNETICA LIMITED

Company number 04492915

Date	Type	Description	View / Download
05 Jul 2010	AP01	Appointment of Mr William George Halbert as a director	(2 pages)
30 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(8 pages)
04 Dec 2009	CH01	Director's details changed for Mr Paul Simon Simpson on 3 December 2009	(2 pages)
24 Nov 2009	AP03	Appointment of Ms Nicola Jane Miller as a secretary	(1 page)
24 Nov 2009	TM02	Termination of appointment of Elizabeth Mcdonald as a secretary	(1 page)
28 Jul 2009	363a	Return made up to 23/07/09; full list of members	(3 pages)
29 Apr 2009	288a	Secretary appointed mrs elizabeth mary mcdonald	(1 page)
03 Apr 2009	288b	Appointment terminated secretary denise robinson	(1 page)
07 Feb 2009	AA	Accounts for a dormant company made up to 31 March 2008	(17 pages)
12 Dec 2008	288b	Appointment terminated director malcolm fallen	(1 page)
28 Jul 2008	288b	Appointment terminated director stuart radcliffe	(1 page)
24 Jul 2008	363a	Return made up to 23/07/08; full list of members	(4 pages)
01 Apr 2008	288b	Appointment terminated director peter halls	(1 page)
16 Oct 2007	AA	Full accounts made up to 31 March 2007	(24 pages)
10 Aug 2007	288c	Director's particulars changed	(1 page)
25 Jul 2007	363a	Return made up to 23/07/07; full list of members	(3 pages)
24 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Oct 2006	AA	Full accounts made up to 31 March 2006	(26 pages)
28 Sep 2006	AUD	Auditor's resignation	(1 page)
24 Jul 2006	363a	Return made up to 23/07/06; full list of members	(3 pages)
24 Apr 2006	288a	New secretary appointed	(1 page)
24 Apr 2006	288b	Secretary resigned	(1 page)
31 Jan 2006	AA	Full accounts made up to 31 March 2005	(22 pages)
18 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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