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OMNIFONE LIMITED

Company number 04635801

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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)
27 Jun 2013	SH01	Statement of capital following an allotment of shares on 3 June 2013 GBP 10,112.65	View PDF Statement of capital following an allotment of shares on 3 June 2013 GBP 10,112.65 - link opens in a new window - 4 pages (4 pages)
18 Jun 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 30/04/2013	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 30/04/2013 - link opens in a new window - 7 pages (7 pages)
18 Jun 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 23/04/2013	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 23/04/2013 - link opens in a new window - 6 pages (6 pages)
18 Jun 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 23/04/2013	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 23/04/2013 - link opens in a new window - 7 pages (7 pages)
18 Jun 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 10/04/2013	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 10/04/2013 - link opens in a new window - 6 pages (6 pages)
02 May 2013	CH01	Director's details changed for Mr Mark Stephen Knight on 13 March 2013	View PDF Director's details changed for Mr Mark Stephen Knight on 13 March 2013 - link opens in a new window - 2 pages (2 pages)
01 May 2013	SH01	Statement of capital following an allotment of shares on 30 April 2013 GBP 10,073.08 ANNOTATION A second filed SH01 was registered on 18/06/2013.	View PDF Statement of capital following an allotment of shares on 30 April 2013 GBP 10,073.08 ANNOTATION A second filed SH01 was registered on 18/06/2013. - link opens in a new window - 5 pages (5 pages)
01 May 2013	SH01	Statement of capital following an allotment of shares on 23 April 2013 GBP 9,964.39 ANNOTATION A second filed SH01 was registered on 18/06/2013.	View PDF Statement of capital following an allotment of shares on 23 April 2013 GBP 9,964.39 ANNOTATION A second filed SH01 was registered on 18/06/2013. - link opens in a new window - 5 pages (5 pages)
01 May 2013	SH01	Statement of capital following an allotment of shares on 23 April 2013 GBP 9,914.39 ANNOTATION A second filed SH01 was registered on 18/06/2013.	View PDF Statement of capital following an allotment of shares on 23 April 2013 GBP 9,914.39 ANNOTATION A second filed SH01 was registered on 18/06/2013. - link opens in a new window - 5 pages (5 pages)
30 Apr 2013	SH01	Statement of capital following an allotment of shares on 10 April 2013 GBP 9,848.79 ANNOTATION A second filed SH01 was registered on 18/06/2013.	View PDF Statement of capital following an allotment of shares on 10 April 2013 GBP 9,848.79 ANNOTATION A second filed SH01 was registered on 18/06/2013. - link opens in a new window - 5 pages (5 pages)
29 Apr 2013	AP01	Appointment of Mr David James Finch as a director	View PDF Appointment of Mr David James Finch as a director - link opens in a new window - 2 pages (2 pages)
19 Apr 2013	TM01	Termination of appointment of Matthew Bagley as a director	View PDF Termination of appointment of Matthew Bagley as a director - link opens in a new window - 1 page (1 page)
09 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
25 Mar 2013	AP01	Appointment of Dr Narinder Dhandsa as a director	View PDF Appointment of Dr Narinder Dhandsa as a director - link opens in a new window - 2 pages (2 pages)
13 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 42 pages (42 pages)
13 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
14 Feb 2013	SH01	Statement of capital following an allotment of shares on 7 February 2013 GBP 9,675.56	View PDF Statement of capital following an allotment of shares on 7 February 2013 GBP 9,675.56 - link opens in a new window - 3 pages (3 pages)
25 Jan 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	View PDF Annual return made up to 14 January 2013 with full list of shareholders - link opens in a new window - 22 pages (22 pages)
24 Jan 2013	CH01	Director's details changed for Mr Mark Stephen Knight on 13 January 2013	View PDF Director's details changed for Mr Mark Stephen Knight on 13 January 2013 - link opens in a new window - 2 pages (2 pages)
23 Jan 2013	AP01	Appointment of Dennis Kooker as a director	View PDF Appointment of Dennis Kooker as a director - link opens in a new window - 2 pages (2 pages)
18 Jan 2013	CH01	Director's details changed for Dr Shamil Anil Chandaria on 4 May 2012	View PDF Director's details changed for Dr Shamil Anil Chandaria on 4 May 2012 - link opens in a new window - 2 pages (2 pages)
14 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
06 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
28 Nov 2012	TM01	Termination of appointment of Michael Paull as a director	View PDF Termination of appointment of Michael Paull as a director - link opens in a new window - 1 page (1 page)
23 Oct 2012	SH01	Statement of capital following an allotment of shares on 11 October 2012 GBP 7,403.49	View PDF Statement of capital following an allotment of shares on 11 October 2012 GBP 7,403.49 - link opens in a new window - 4 pages (4 pages)

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