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OOMPH AGENCY SERVICES LIMITED

Company number 05478785

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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)
11 Aug 2011 TM01 Termination of appointment of Rodger Williams as a director
27 Jun 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
27 Jun 2011 AD03 Register(s) moved to registered inspection location
27 Jun 2011 AD02 Register inspection address has been changed
27 Jun 2011 AP01 Appointment of Mr Adrian Cox as a director
14 Sep 2010 AA Full accounts made up to 31 December 2009
12 Aug 2010 TM01 Termination of appointment of Mark Scott as a director
10 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
12 Jul 2010 TM01 Termination of appointment of Mark Bentley as a director
05 Jul 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Rodger Simon Williams on 1 January 2010
05 Jul 2010 AP03 Appointment of Mr. Stephen James Priestnall as a secretary
05 Jul 2010 TM02 Termination of appointment of Andrew Laing as a secretary
16 Apr 2010 CH03 Secretary's details changed for Mr Andrew Scott Laing on 1 January 2010
16 Apr 2010 TM01 Termination of appointment of Andrew Laing as a director
22 Mar 2010 CH03 Secretary's details changed for Mr Stephen James Priestnall on 31 December 2009
22 Mar 2010 CH03 Secretary's details changed for Mr Andrew Scott Laing on 31 December 2009
28 Oct 2009 AA Full accounts made up to 31 December 2008
18 Jun 2009 363a Return made up to 13/06/09; full list of members
27 Feb 2009 288b Appointment terminated director kevin steeds
12 Sep 2008 AA Full accounts made up to 31 December 2007
11 Aug 2008 288c Director's change of particulars / mark scott / 06/08/2008
19 Jun 2008 363a Return made up to 13/06/08; full list of members
04 Mar 2008 288b Appointment terminated secretary stephen priestnall
04 Mar 2008 288a Secretary appointed mr andrew scott laing