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OM UK MANAGEMENT LIMITED

Company number 04977434

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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)
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