OMEGA PAYROLL SERVICES LIMITED

Company number 05894786

Date	Type	Description	View / Download
02 Aug 2010	AP01	Appointment of Baj Parmar as a director	(3 pages)
02 Aug 2010	TM01	Termination of appointment of Paul Tibbetts as a director	(2 pages)
15 Jun 2010	SH01	Statement of capital following an allotment of shares on 25 April 2010 GBP 1,000	(4 pages)
14 Apr 2010	SH01	Statement of capital following an allotment of shares on 1 October 2009 GBP 1,000	(3 pages)
14 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(1 page)
18 Mar 2010	AA	Total exemption small company accounts made up to 31 August 2009	(5 pages)
11 Sep 2009	363a	Return made up to 02/08/09; full list of members	(3 pages)
30 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	(5 pages)
06 Aug 2008	363a	Return made up to 02/08/08; full list of members	(3 pages)
05 Aug 2008	288c	Director's Change of Particulars / paul tibbetts / 01/02/2008 / HouseName/Number was: , now: appartment 2; Street was: 31 park road, now: dennis hall; Area was: hagley, now: 13 cameo drive; Post Code was: DY9 0NS, now: DY8 4AU; Country was: , now: united kingdom	(1 page)
07 Jul 2008	AA	Accounts made up to 31 August 2007	(1 page)
06 May 2008	288b	Appointment Terminated Secretary ian slatter	(1 page)
28 Sep 2007	363a	Return made up to 02/08/07; full list of members	(2 pages)
27 Sep 2007	288c	Secretary's particulars changed	(1 page)
24 Aug 2006	288a	New director appointed	(2 pages)
24 Aug 2006	288b	Secretary resigned	(1 page)
24 Aug 2006	288b	Director resigned	(1 page)
24 Aug 2006	288a	New secretary appointed	(2 pages)
24 Aug 2006	287	Registered office changed on 24/08/06 from: marquess court 69 southampton row london WC1B 4ET	(1 page)
02 Aug 2006	NEWINC	Incorporation	(30 pages)