OMNIAREI LTD

Company number 05048479

Date	Type	Description	View / Download
29 Oct 2007	287	Registered office changed on 29/10/07 from: 29 carlton crescent c/o tim lyons & co (ref abn) southampton SO15 2EW	(1 page)
02 Apr 2007	287	Registered office changed on 02/04/07 from: office no. 12 14, tottenham court road london W1T 1JY	(1 page)
02 Mar 2007	363a	Return made up to 18/02/07; full list of members	(2 pages)
28 Sep 2006	288a	New secretary appointed	(1 page)
27 Sep 2006	288b	Secretary resigned	(1 page)
07 Jun 2006	AA	Accounts for a dormant company made up to 28 February 2006	(1 page)
24 Apr 2006	287	Registered office changed on 24/04/06 from: 70 north end road london W14 9EP	(1 page)
20 Mar 2006	363a	Return made up to 18/02/06; full list of members	(2 pages)
09 Sep 2005	287	Registered office changed on 09/09/05 from: 1-5 lillie road london SW6 1TX	(1 page)
09 Sep 2005	288c	Secretary's particulars changed	(1 page)
23 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Apr 2005	CERTNM	Company name changed aurora property LIMITED\certificate issued on 05/04/05	(2 pages)
15 Mar 2005	88(2)R	Ad 17/02/05--------- £ si 1000@1=1000	(1 page)
15 Mar 2005	363s	Return made up to 18/02/05; full list of members	(2 pages)
22 Feb 2005	288a	New secretary appointed	(2 pages)
05 Feb 2005	288b	Secretary resigned	(1 page)
16 Jul 2004	288c	Director's particulars changed	(1 page)
28 Jun 2004	288b	Director resigned	(1 page)
24 May 2004	288a	New director appointed	(2 pages)
10 May 2004	288b	Director resigned	(1 page)
18 Feb 2004	NEWINC	Incorporation	(9 pages)

Previous

• 1
• 2