OMEGA ADMINISTRATION SERVICES LIMITED

Company number 05697675

Date	Type	Description	View / Download
18 Jul 2013	RP04	Second filing of TM02 previously delivered to Companies House ANNOTATION Second filing TM02 for Paul Donovan	(4 pages)
14 Jun 2013	TM02	Termination of appointment of Paul Donovan as a secretary ANNOTATION A second filed TM02 was registered on 18/07/2013	(2 pages)
14 Jun 2013	AP03	Appointment of James William Greenfield as a secretary ANNOTATION A second filed AP03 was registered on 18/07/2013	(3 pages)
11 Jun 2013	AP01	Appointment of Paul David Cooper as a director	(2 pages)
21 Mar 2013	TM01	Termination of appointment of Robert Law as a director	(1 page)
05 Mar 2013	AR01	Annual return made up to 3 February 2013 with full list of shareholders	(7 pages)
11 Dec 2012	AD02	Register inspection address has been changed from New London House London Street London EC3R 7LP England	(1 page)
10 Dec 2012	AD03	Register(s) moved to registered inspection location	(1 page)
07 Dec 2012	AUD	Auditor's resignation	(1 page)
08 Nov 2012	AP01	Appointment of Robert David Law as a director	(3 pages)
08 Nov 2012	AP01	Appointment of Stephen Trevor Manning as a director	(3 pages)
08 Nov 2012	AP01	Appointment of Michael Clive Watson as a director	(3 pages)
30 Oct 2012	TM01	Termination of appointment of David Reed as a director	(1 page)
30 Oct 2012	TM01	Termination of appointment of Mark Daly as a director	(1 page)
17 Sep 2012	AP03	Appointment of Mr Paul Donovan as a secretary	(2 pages)
11 Sep 2012	TM02	Termination of appointment of Andrew Smith as a secretary	(1 page)
06 Jun 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
23 Mar 2012	AR01	Annual return made up to 3 February 2012 with full list of shareholders	(6 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
18 Apr 2011	AP01	Appointment of Mr David Michael Reed as a director	(2 pages)
18 Mar 2011	AR01	Annual return made up to 3 February 2011 with full list of shareholders	(6 pages)
14 Mar 2011	TM01	Termination of appointment of Penelope James as a director	(1 page)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
16 Sep 2010	TM01	Termination of appointment of Andrew Adie as a director	(1 page)
08 Feb 2010	AR01	Annual return made up to 3 February 2010 with full list of shareholders	(6 pages)

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