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OMNICYTE LIMITED

Company number 04926092

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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)
13 Oct 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
03 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
02 Dec 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
01 Dec 2010 AD01 Registered office address changed from 21 Wilson Street London EC2M 2TD on 1 December 2010
01 Dec 2010 TM02 Termination of appointment of Frances Doherty as a secretary
02 Dec 2009 AA Total exemption small company accounts made up to 31 October 2009
27 Oct 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
27 Oct 2009 CH01 Director's details changed for Mitchell Cybulski on 26 October 2009
26 Oct 2009 CH01 Director's details changed for Scott Young on 26 October 2009
26 Oct 2009 CH01 Director's details changed for John Reginald George Miles on 26 October 2009
26 Oct 2009 CH01 Director's details changed for Prof Nagy Habib on 26 October 2009
26 Oct 2009 CH01 Director's details changed for Professor Myrtle Yvonne Amtee Gordon on 26 October 2009
26 Oct 2009 CH01 Director's details changed for Martin Christopher Bagot Mellish on 26 October 2009
12 Oct 2009 CH03 Secretary's details changed for Ms Frances Doherty on 5 October 2009
08 Oct 2009 CH01 Director's details changed for Martin Christopher Bagot Mellish on 5 October 2009
03 Nov 2008 363a Return made up to 08/10/08; full list of members
01 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
14 Jan 2008 288a New secretary appointed
14 Jan 2008 288b Secretary resigned
25 Oct 2007 363s Return made up to 08/10/07; change of members
25 Jun 2007 AA Total exemption small company accounts made up to 31 October 2006
14 Mar 2007 88(3) Particulars of contract relating to shares
14 Mar 2007 88(2)R Ad 14/02/07--------- £ si 1850@.001=1 £ ic 104/105
12 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Provisions of arts 19/02/07
12 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights