OMEGA ASSET MANAGEMENT LIMITED

Company number 05062538

Date	Type	Description	View / Download
02 Jul 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
08 May 2009	363a	Return made up to 03/03/09; no change of members	(6 pages)
17 Feb 2009	287	Registered office changed on 17/02/2009 from 20-22 bedford row london WC1R 4JS	(1 page)
15 Jan 2009	288b	Appointment terminated secretary david miller	(1 page)
15 Jan 2009	288b	Appointment terminated director david miller	(1 page)
04 Sep 2008	288b	Appointment terminated director roxanne davies	(1 page)
18 Jul 2008	288a	Director appointed roxanne davies	(2 pages)
30 May 2008	288a	Director appointed pierre olivier masmejean	(2 pages)
02 May 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
27 Mar 2008	363a	Return made up to 03/03/08; full list of members	(5 pages)
25 Oct 2007	287	Registered office changed on 25/10/07 from: the courthouse, erftstadt court denmark street wokingham berkshire RG40 2YF	(1 page)
17 May 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
07 Mar 2007	363a	Return made up to 03/03/07; full list of members	(3 pages)
19 May 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
17 Mar 2006	363a	Return made up to 03/03/06; full list of members	(3 pages)
24 Aug 2005	288a	New director appointed	(1 page)
24 Aug 2005	288b	Director resigned	(1 page)
11 May 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
11 Mar 2005	288a	New director appointed	(2 pages)
10 Mar 2005	363s	Return made up to 03/03/05; full list of members 363(353) ‐ Location of register of members address changed	(4 pages)
17 Jun 2004	88(2)R	Ad 01/06/04--------- £ si 433333@1=433333 £ ic 1/433334	(2 pages)
16 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
16 Jun 2004	123	£ nc 10000/433334 01/06/04	(2 pages)
29 Apr 2004	288a	New director appointed	(3 pages)
27 Apr 2004	288a	New director appointed	(2 pages)