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OMNIMEDICAL LIMITED

Company number 04850088

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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)
12 Dec 2011 SH08 Change of share class name or designation
12 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Convert shares 11/11/2011
  • RES12 ‐ Resolution of varying share rights or name
18 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
07 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
18 May 2011 CH03 Secretary's details changed for Gorav Datta on 25 March 2011
18 May 2011 CH01 Director's details changed for Gorav Datta on 25 March 2011
24 Aug 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
24 Aug 2010 CH01 Director's details changed for Gorav Datta on 1 October 2009
24 Aug 2010 CH01 Director's details changed for Jeevash Vaid on 1 October 2009
09 Jun 2010 AA Total exemption full accounts made up to 31 August 2009
17 Aug 2009 363a Return made up to 29/07/09; full list of members
25 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
18 Sep 2008 363a Return made up to 29/07/08; full list of members
15 Sep 2008 AA Total exemption small company accounts made up to 31 August 2007
22 Sep 2007 225 Accounting reference date extended from 31/07/07 to 31/08/07
14 Sep 2007 363s Return made up to 29/07/07; no change of members
29 Aug 2007 287 Registered office changed on 29/08/07 from: 21 north block county hall 5 chicheley street london SE1 7PJ
06 Aug 2007 AA Total exemption small company accounts made up to 28 July 2006
31 Aug 2006 363s Return made up to 29/07/06; full list of members
18 Jul 2006 AA Total exemption small company accounts made up to 31 July 2005
25 Jul 2005 363s Return made up to 29/07/05; full list of members
14 Jun 2005 AA Total exemption small company accounts made up to 28 July 2004
26 Aug 2004 363s Return made up to 29/07/04; full list of members
29 Jul 2003 NEWINC Incorporation