OMTEK LIMITED

Company number 05021488

Date	Type	Description	View / Download
08 Dec 2014	AP01	Appointment of Ms Mary Jane Maria as a director on 3 December 2014	(2 pages)
08 Dec 2014	TM01	Termination of appointment of Harry Gilbert Buron as a director on 3 December 2014	(1 page)
17 Sep 2014	CH04	Secretary's details changed for Abs Secretary Services Ltd on 1 August 2014	(1 page)
28 Aug 2014	AD01	Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES to 3Rd Floor 49 Farringdon Road London EC1M 3JP on 28 August 2014	(1 page)
28 Feb 2014	AA	Total exemption small company accounts made up to 31 January 2014	(3 pages)
22 Jan 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 100	(3 pages)
10 Jun 2013	AA	Total exemption small company accounts made up to 31 January 2013	(3 pages)
22 Jan 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	(3 pages)
31 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
24 Jan 2012	AR01	Annual return made up to 21 January 2012 with full list of shareholders	(3 pages)
28 Dec 2011	AP01	Appointment of Mr Harry Gilbert Buron as a director	(2 pages)
28 Dec 2011	TM01	Termination of appointment of Alfred Brewster as a director	(1 page)
20 Jul 2011	AA	Total exemption small company accounts made up to 31 January 2011	(9 pages)
01 Mar 2011	AR01	Annual return made up to 21 January 2011 with full list of shareholders	(4 pages)
30 Sep 2010	SH01	Statement of capital following an allotment of shares on 29 September 2010 GBP 99	(3 pages)
06 Sep 2010	AA	Total exemption small company accounts made up to 31 January 2010	(5 pages)
31 Jan 2010	AR01	Annual return made up to 21 January 2010 with full list of shareholders	(5 pages)
29 Jan 2010	CH04	Secretary's details changed for Abs Secretary Services Ltd on 21 January 2010	(2 pages)
07 Aug 2009	AA	Total exemption small company accounts made up to 31 January 2009	(5 pages)
21 Jan 2009	363a	Return made up to 21/01/09; full list of members	(3 pages)
01 Dec 2008	AA	Total exemption small company accounts made up to 31 January 2008	(8 pages)
11 Aug 2008	288a	Director appointed mr. Alfred victor brewster	(1 page)
08 Aug 2008	288b	Appointment terminated director intershore fiduciaries LIMITED	(1 page)
25 Jul 2008	287	Registered office changed on 25/07/2008 from office 4 59-60 russell square london WC1B 4HP	(1 page)
25 Jul 2008	288a	Secretary appointed abs secretary services LTD	(1 page)