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OMEGA DIRECT LTD

Company number 04965810

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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)
28 Nov 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
18 Nov 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
19 Nov 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
19 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
15 Dec 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
30 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
18 Mar 2011 AD01 Registered office address changed from Suite 351, 10 Great Russell Street London WC1B 3BQ on 18 March 2011
17 Nov 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
19 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
17 Nov 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Mr Robert Ian Charles Seager on 16 November 2009
29 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
18 Nov 2008 363a Return made up to 17/11/08; full list of members
18 Nov 2008 287 Registered office changed on 18/11/2008 from suite 351 14 tottenham court road london W1T 1JY
19 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
10 Dec 2007 363a Return made up to 17/11/07; full list of members
10 Aug 2007 AA Accounts for a dormant company made up to 30 November 2006
18 Jan 2007 88(2)R Ad 18/11/05--------- £ si 99@1=99
18 Jan 2007 363a Return made up to 17/11/06; full list of members
18 Jan 2007 288a New secretary appointed
18 Jan 2007 288b Secretary resigned
14 Mar 2006 AA Total exemption full accounts made up to 30 November 2005
23 Jan 2006 363a Return made up to 17/11/05; full list of members