OMNIPORT HOLDINGS LIMITED

Company number 05040963

Date	Type	Description	View / Download
06 Mar 2013	CH02	Director's details changed for M and a Nominees Limited on 5 March 2013	(2 pages)
07 Jan 2013	AA	Group of companies' accounts made up to 31 March 2012	(67 pages)
30 Aug 2012	TM01	Termination of appointment of Murdoch Laing as a director	(2 pages)
01 May 2012	TM01	Termination of appointment of William Wyatt as a director	(2 pages)
01 May 2012	AP01	Appointment of Mr Patrick George Austen as a director	(3 pages)
14 Feb 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders	(12 pages)
13 Feb 2012	AD01	Registered office address changed from C/O M&a Solicitors Llp 3 Assembly Square, Britannia Quay Cardiff Bay Cardiff CF10 4PL on 13 February 2012	(1 page)
03 Jan 2012	AA	Group of companies' accounts made up to 31 March 2011	(67 pages)
28 Mar 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders	(19 pages)
28 Mar 2011	CH03	Secretary's details changed for Mr Stephen Richard Berry on 11 February 2011	(3 pages)
11 Jan 2011	AA	Group of companies' accounts made up to 31 March 2010	(67 pages)
16 Aug 2010	CH01	Director's details changed for Dr Godfrey Howard Harrison Ainsworth on 2 August 2010	(3 pages)
21 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
11 Mar 2010	AR01	Annual return made up to 11 February 2010 with full list of shareholders	(22 pages)
11 Mar 2010	AD01	Registered office address changed from C/O M and a Solicitors Kenneth Pollard House 5-19 Cowbridge Road East Cardiff CF11 9AB on 11 March 2010	(1 page)
10 Mar 2010	CH01	Director's details changed for Dr Murdoch Laing on 10 February 2010	(2 pages)
10 Mar 2010	CH02	Director's details changed for M and a Nominees Limited on 14 December 2009	(2 pages)
10 Mar 2010	CH01	Director's details changed for David George Calder on 10 February 2010	(2 pages)
10 Mar 2010	CH01	Director's details changed for Dr Godfrey Howard Harrison Ainsworth on 10 February 2010	(2 pages)
10 Mar 2010	CH01	Director's details changed for Andrew Bell on 10 February 2010	(2 pages)
06 Feb 2010	AAMD	Amended group of companies' accounts made up to 31 March 2009	(55 pages)
03 Feb 2010	AA	Group of companies' accounts made up to 31 March 2009	(55 pages)
17 Nov 2009	CH01	Director's details changed for Dr Godfrey Howard Harrison Ainsworth on 9 November 2009	(3 pages)
10 Jun 2009	288c	Director's change of particulars / andrew bell / 15/05/2009	(1 page)
04 Mar 2009	363a	Return made up to 11/02/09; full list of members	(10 pages)