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OMG BEVERAGES LIMITED

Company number 05583574

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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)
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Aug 2014 AA01 Previous accounting period shortened from 31 May 2014 to 31 December 2013
06 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 100
06 Dec 2013 AP01 Appointment of Mr Vivek Dhir as a director
29 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
24 Oct 2013 CERTNM Company name changed eagle trading LIMITED\certificate issued on 24/10/13
  • RES15 ‐ Change company name resolution on 2013-10-23
  • NM01 ‐ Change of name by resolution
23 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
29 Oct 2012 TM01 Termination of appointment of Sanjeev Boora as a director
29 Oct 2012 AP01 Appointment of Mr Jaswinder Cheema as a director
17 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
31 Aug 2012 AA Total exemption small company accounts made up to 31 May 2012
10 Feb 2012 TM01 Termination of appointment of Jaswinder Cheema as a director
10 Nov 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 May 2011
17 Aug 2011 CERTNM Company name changed euroside trading LIMITED\certificate issued on 17/08/11
  • RES15 ‐ Change company name resolution on 2011-08-17
  • NM01 ‐ Change of name by resolution
17 Aug 2011 AD01 Registered office address changed from Unit 10 Milton Road Business Park, 128 Milton Road Gravesend Kent DA12 2PG on 17 August 2011
17 Aug 2011 AP01 Appointment of Mr Sanjeev Boora as a director
17 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
10 Nov 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
07 Sep 2010 AP01 Appointment of Mr Jaswinder Cheema as a director
06 Sep 2010 TM01 Termination of appointment of Harkiran Bains as a director
26 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
03 Dec 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
08 Feb 2009 AA Total exemption full accounts made up to 31 October 2007
03 Feb 2009 363a Return made up to 05/10/08; full list of members