OMNIAMED COMMUNICATIONS LIMITED

Company number 04750138

Date	Type	Description	View / Download
21 Nov 2014	MR01	Registration of charge 047501380003, created on 17 November 2014	(26 pages)
13 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(12 pages)
05 Nov 2014	SH08	Change of share class name or designation	(2 pages)
05 Nov 2014	SH01	Statement of capital following an allotment of shares on 14 October 2014 GBP 3,379,112	(4 pages)
06 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
12 Aug 2014	SH01	Statement of capital following an allotment of shares on 16 July 2014 GBP 2,872,245	(4 pages)
12 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
07 May 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders	(3 pages)
18 Mar 2014	AP01	Appointment of Lucy Caroline Williams as a director on 17 March 2014	(2 pages)
17 Mar 2014	TM01	Termination of appointment of Jonathan Keith Morley as a director on 17 March 2014	(1 page)
07 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
17 Jul 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
24 May 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(3 pages)
16 Apr 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 March 2012	(16 pages)
08 Mar 2013	TM02	Termination of appointment of John Mooney as a secretary on 1 February 2013	(1 page)
06 Mar 2013	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
09 Feb 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Oct 2012	CERTNM	Company name changed pri-med educational programmes LIMITED\certificate issued on 16/10/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-10-10	(3 pages)
17 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
17 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
17 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders ANNOTATION A Second Filed AR01 was registered on 16/04/2013	(5 pages)
06 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
14 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(4 pages)
03 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)

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