- Company Overview for OMG ENTERPRISES LIMITED (04928467)
- Filing history for OMG ENTERPRISES LIMITED (04928467)
- People for OMG ENTERPRISES LIMITED (04928467)
- More for OMG ENTERPRISES LIMITED (04928467)
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) |
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12 Oct 2010 | AP01 | Appointment of Mr Martin John Preen as a director | |
11 Oct 2010 | AP01 | Appointment of Miss Sasha Amanda Branch as a director | |
08 Feb 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
19 Dec 2009 | CERTNM |
Company name changed the profit centre LIMITED\certificate issued on 19/12/09
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17 Dec 2009 | RESOLUTIONS |
Resolutions
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25 Nov 2009 | TM01 | Termination of appointment of Gavin Elsey as a director | |
09 Nov 2009 | AR01 | Annual return made up to 10 October 2009 with full list of shareholders | |
06 Nov 2009 | CH01 | Director's details changed for Mr Gavin Elsey on 1 October 2009 | |
06 Nov 2009 | CH01 | Director's details changed for Mr Richard Olsen on 1 October 2009 | |
11 Aug 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
28 Apr 2009 | 287 | Registered office changed on 28/04/2009 from 16 lea view ryhall stamford lincolnshire PE9 4HZ united kingdom | |
28 Apr 2009 | 288a | Director appointed mr gavin anthony elsey | |
10 Dec 2008 | 363a | Return made up to 10/10/08; full list of members | |
10 Dec 2008 | 287 | Registered office changed on 10/12/2008 from 16 lea view ryhall stamford lincolnshire PE9 4HZ | |
10 Dec 2008 | 353 | Location of register of members | |
10 Dec 2008 | 190 | Location of debenture register | |
09 Dec 2008 | 288b | Appointment terminated director neil butler | |
09 Dec 2008 | 288b | Appointment terminated secretary richard olsen | |
09 Dec 2008 | 287 | Registered office changed on 09/12/2008 from orion business centres, 14 barn hill, stamford lincolnshire PE9 2AE | |
02 Dec 2007 | AA | Total exemption full accounts made up to 31 October 2006 | |
29 Oct 2007 | 363a | Return made up to 10/10/07; full list of members | |
06 Nov 2006 | 363a | Return made up to 10/10/06; full list of members | |
25 Sep 2006 | 288b | Director resigned | |
25 Sep 2006 | 288b | Director resigned | |
05 Sep 2006 | AA | Total exemption full accounts made up to 31 October 2005 |