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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)
14 Oct 2011 SH01 Statement of capital following an allotment of shares on 5 May 2011
  • GBP 9,192.85
  • ANNOTATION A second filed SH01 was registered on 28/11/2011
29 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2011 SH01 Statement of capital following an allotment of shares on 31 August 2011
  • GBP 2,220
  • ANNOTATION A second filed SH01 was registered on 28/11/2011
05 Sep 2011 TM02 Termination of appointment of John Bryant as a secretary
05 Sep 2011 AP03 Appointment of Paul Huw Vaughan as a secretary
26 May 2011 SH01 Statement of capital following an allotment of shares on 5 May 2011
  • GBP 6,972.85
11 May 2011 AA Group of companies' accounts made up to 30 April 2010
08 Apr 2011 SH01 Statement of capital following an allotment of shares on 16 March 2011
  • GBP 6,972.58
08 Apr 2011 SH01 Statement of capital following an allotment of shares on 14 March 2011
  • GBP 6,971.50
10 Feb 2011 SH01 Statement of capital following an allotment of shares on 2 February 2011
  • GBP 6,903.64
10 Feb 2011 SH01 Statement of capital following an allotment of shares on 31 January 2011
  • GBP 6,898.22
07 Feb 2011 TM01 Termination of appointment of Rob Wells as a director
19 Jan 2011 SH01 Statement of capital following an allotment of shares on 4 January 2011
  • GBP 6,864.65
19 Jan 2011 SH01 Statement of capital following an allotment of shares on 21 December 2010
  • GBP 6,810.37
14 Jan 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
29 Nov 2010 SH01 Statement of capital following an allotment of shares on 22 November 2010
  • GBP 6,776.09
23 Nov 2010 TM01 Termination of appointment of James White as a director
17 Nov 2010 SH01 Statement of capital following an allotment of shares on 8 November 2010
  • GBP 6,773.09
17 Nov 2010 SH01 Statement of capital following an allotment of shares on 8 November 2010
  • GBP 6,768.09
17 Nov 2010 SH01 Statement of capital following an allotment of shares on 1 November 2010
  • GBP 6,765.09
17 Nov 2010 SH01 Statement of capital following an allotment of shares on 1 November 2010
  • GBP 6,755.74
09 Aug 2010 SH01 Statement of capital following an allotment of shares on 22 July 2010
  • GBP 6,600.19
09 Aug 2010 SH01 Statement of capital following an allotment of shares on 5 July 2010
  • GBP 6,400.19
09 Jul 2010 SH01 Statement of capital following an allotment of shares on 21 June 2010
  • GBP 6,398.82
08 Jul 2010 AP01 Appointment of Paul Huw Vaughan Jones as a director