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OMG ENTERPRISES LIMITED

Company number 04928467

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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 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
  • CONNOT ‐
17 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-17
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