- Company Overview for OM UK MANAGEMENT LIMITED (04977434)
- Filing history for OM UK MANAGEMENT LIMITED (04977434)
- People for OM UK MANAGEMENT LIMITED (04977434)
- More for OM UK MANAGEMENT LIMITED (04977434)
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) |
---|---|---|---|
08 Jun 2009 | 288b | Appointment terminated secretary prospect secretaries LIMITED | |
08 Jun 2009 | 287 | Registered office changed on 08/06/2009 from, eighth floor 6 new street square, london, EC4A 3AQ | |
05 Feb 2009 | AA | Total exemption full accounts made up to 31 December 2007 | |
06 Jan 2009 | 288b | Appointment terminated director sil directors LIMITED | |
06 Jan 2009 | 288b | Appointment terminated secretary sil secretaries LIMITED | |
01 Dec 2008 | 363a | Return made up to 26/11/08; full list of members | |
28 Nov 2008 | 288b | Appointment terminated secretary sil secretaries LIMITED | |
28 Nov 2008 | 288b | Appointment terminated director sil directors LIMITED | |
20 May 2008 | 353 | Location of register of members | |
20 May 2008 | 288a | Director appointed jane lepori | |
20 May 2008 | 287 | Registered office changed on 20/05/2008 from, suite b, 53 lancaster gate, london, W2 3NA | |
07 May 2008 | 288a | Secretary appointed prospect secretaries LIMITED | |
28 Dec 2007 | 363a | Return made up to 26/11/07; full list of members | |
24 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
28 Feb 2007 | 363a | Return made up to 26/11/06; full list of members | |
28 Feb 2007 | 288c | Director's particulars changed | |
28 Feb 2007 | 288c | Secretary's particulars changed | |
20 Nov 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
12 Apr 2006 | AA | Total exemption small company accounts made up to 31 December 2004 | |
08 Mar 2006 | 363s | Return made up to 26/11/05; full list of members | |
04 Aug 2005 | 244 | Delivery ext'd 3 mth 31/12/05 | |
15 Dec 2004 | 363s | Return made up to 26/11/04; full list of members | |
15 Apr 2004 | 225 | Accounting reference date extended from 30/11/04 to 31/12/04 | |
26 Nov 2003 | NEWINC | Incorporation |