OMNICELL LIMITED

Company number 04562981

Date	Type	Description	View / Download
24 Oct 2007	288a	New secretary appointed	(2 pages)
12 Oct 2007	287	Registered office changed on 12/10/07 from: unit 6A-6B dalton co blackburn interchange lower darwen BB3 0AT	(1 page)
06 Feb 2007	AA	Accounts for a small company made up to 31 March 2006	(7 pages)
06 Dec 2006	363a	Return made up to 15/10/06; full list of members	(3 pages)
06 Dec 2006	287	Registered office changed on 06/12/06 from: 23-25 elbow lane formby merseyside lancs L37 4AB	(1 page)
23 Nov 2006	287	Registered office changed on 23/11/06 from: unit 6A-6B dalton co blackburn interchange lower darwen blackburn lancashire BB3 0AT	(1 page)
03 May 2006	AA	Accounts for a small company made up to 31 March 2005	(7 pages)
18 Apr 2006	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
18 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Mar 2006	288a	New secretary appointed;new director appointed	(2 pages)
21 Mar 2006	288b	Secretary resigned;director resigned	(1 page)
09 Feb 2006	363a	Return made up to 15/10/05; full list of members	(3 pages)
09 Feb 2006	288c	Director's particulars changed	(1 page)
09 Feb 2006	353	Location of register of members	(1 page)
19 Jan 2006	244	Delivery ext'd 3 mth 31/03/05	(1 page)
09 May 2005	AA	Accounts for a small company made up to 31 March 2004	(7 pages)
09 May 2005	AA	Accounts for a small company made up to 31 March 2003	(7 pages)
29 Jan 2005	244	Delivery ext'd 3 mth 31/03/04	(1 page)
25 Nov 2004	288a	New secretary appointed;new director appointed	(2 pages)
25 Nov 2004	363s	Return made up to 15/10/04; no change of members 363(287) ‐ Registered office changed on 25/11/04	(7 pages)
28 Oct 2004	288b	Secretary resigned;director resigned	(1 page)
21 Oct 2004	CERTNM	Company name changed mts packaging systems internatio nal LTD\certificate issued on 21/10/04	(2 pages)
25 Nov 2003	363s	Return made up to 15/10/03; full list of members 363(287) ‐ Registered office changed on 25/11/03 363(288) ‐ Director's particulars changed	(7 pages)
31 May 2003	225	Accounting reference date shortened from 31/10/03 to 31/03/03	(1 page)
08 May 2003	88(2)R	Ad 22/04/03--------- £ si 10000@.01=100 £ ic 1/101	(2 pages)