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OMER TELECOM LIMITED

Company number 05721373

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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)
08 Nov 2012	CH03	Secretary's details changed for Timothy Simon Morris on 1 November 2012	View PDF Secretary's details changed for Timothy Simon Morris on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
07 Nov 2012	CH01	Director's details changed for Mr Timothy Simon Morris on 1 November 2012	View PDF Director's details changed for Mr Timothy Simon Morris on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
14 Sep 2012	AP03	Appointment of Timothy Simon Morris as a secretary	View PDF Appointment of Timothy Simon Morris as a secretary - link opens in a new window - 3 pages (3 pages)
13 Sep 2012	AD01	Registered office address changed from the School House 50 Brook Green London W6 7RR on 13 September 2012	View PDF Registered office address changed from the School House 50 Brook Green London W6 7RR on 13 September 2012 - link opens in a new window - 2 pages (2 pages)
03 Aug 2012	TM01	Termination of appointment of Stephanie Hazell as a director	View PDF Termination of appointment of Stephanie Hazell as a director - link opens in a new window - 1 page (1 page)
03 Aug 2012	AP01	Appointment of Mr Toby Rufus Coppel as a director	View PDF Appointment of Mr Toby Rufus Coppel as a director - link opens in a new window - 2 pages (2 pages)
25 Jul 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 27 pages (27 pages)
02 Jul 2012	TM02	Termination of appointment of Barry Gerrard as a secretary	View PDF Termination of appointment of Barry Gerrard as a secretary - link opens in a new window - 1 page (1 page)
26 Mar 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	View PDF Annual return made up to 1 February 2012 with full list of shareholders - link opens in a new window - 23 pages (23 pages)
20 Mar 2012	CH01	Director's details changed for Joshua Bayliss on 20 March 2012	View PDF Director's details changed for Joshua Bayliss on 20 March 2012 - link opens in a new window - 2 pages (2 pages)
29 Feb 2012	AP01	Appointment of Joshua Bayliss as a director	View PDF Appointment of Joshua Bayliss as a director - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	TM01	Termination of appointment of Mark Poole as a director	View PDF Termination of appointment of Mark Poole as a director - link opens in a new window - 1 page (1 page)
22 Dec 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Dec 2011	SH01	Statement of capital following an allotment of shares on 24 November 2011 EUR 34,397,485.234 GBP 53.893	View PDF Statement of capital following an allotment of shares on 24 November 2011 EUR 34,397,485.234 GBP 53.893 - link opens in a new window - 6 pages (6 pages)
08 Dec 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 15 pages (15 pages)
05 Sep 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 26 pages (26 pages)
07 Jul 2011	SH01	Statement of capital following an allotment of shares on 29 June 2011 EUR 34,397,188.241	View PDF Statement of capital following an allotment of shares on 29 June 2011 EUR 34,397,188.241 - link opens in a new window - 4 pages (4 pages)
09 Jun 2011	SH01	Statement of capital following an allotment of shares on 24 May 2011 EUR 34,397,073.949	View PDF Statement of capital following an allotment of shares on 24 May 2011 EUR 34,397,073.949 - link opens in a new window - 4 pages (4 pages)
26 Apr 2011	AP01	Appointment of Mr Gordon Douglas Mccallum as a director	View PDF Appointment of Mr Gordon Douglas Mccallum as a director - link opens in a new window - 2 pages (2 pages)
20 Apr 2011	TM01	Termination of appointment of Robert Samuelson as a director	View PDF Termination of appointment of Robert Samuelson as a director - link opens in a new window - 1 page (1 page)
30 Mar 2011	CH01	Director's details changed for Stephanie Anne Hazell on 17 December 2009	View PDF Director's details changed for Stephanie Anne Hazell on 17 December 2009 - link opens in a new window - 2 pages (2 pages)
24 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	View PDF Annual return made up to 1 February 2011 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
18 Nov 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 26 pages (26 pages)
12 Oct 2010	CH01	Director's details changed for Mr Robert Walter Samuelson on 4 October 2010	View PDF Director's details changed for Mr Robert Walter Samuelson on 4 October 2010 - link opens in a new window - 3 pages (3 pages)

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