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OMNIFONE GROUP LIMITED

Company number 06237568

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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)
29 Jul 2015	MR04	Satisfaction of charge 062375680004 in full	View PDF Satisfaction of charge 062375680004 in full - link opens in a new window - 1 page (1 page)
29 Jul 2015	MR04	Satisfaction of charge 062375680005 in full	View PDF Satisfaction of charge 062375680005 in full - link opens in a new window - 1 page (1 page)
29 Apr 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 2	View PDF Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 2 - link opens in a new window - 9 pages (9 pages)
13 Feb 2015	AA	Full accounts made up to 30 April 2014	View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 19 pages (19 pages)
19 May 2014	MR01	Registration of charge 062375680005 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Registration of charge 062375680005 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 32 pages (32 pages)
14 May 2014	MR01	Registration of charge 062375680004	View PDF Registration of charge 062375680004 - link opens in a new window - 23 pages (23 pages)
13 May 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 2	View PDF Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 2 - link opens in a new window - 9 pages (9 pages)
09 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Debenture facilities gaurentee share pledge aggreement company business 30/04/2014	View PDF Resolutions RES13 ‐ Debenture facilities gaurentee share pledge aggreement company business 30/04/2014 - link opens in a new window - 2 pages (2 pages)
10 Apr 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
31 Mar 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
06 Feb 2014	AA	Full accounts made up to 30 April 2013	View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 19 pages (19 pages)
24 Jan 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
22 Jan 2014	CH01	Director's details changed for Mr Philip Anthony Sant on 14 January 2014	View PDF Director's details changed for Mr Philip Anthony Sant on 14 January 2014 - link opens in a new window - 2 pages (2 pages)
22 Jan 2014	CH01	Director's details changed for Mr Stephen William Pocock on 14 January 2014	View PDF Director's details changed for Mr Stephen William Pocock on 14 January 2014 - link opens in a new window - 2 pages (2 pages)
21 Jan 2014	CH01	Director's details changed for Mr Robert John Lewis on 14 January 2014	View PDF Director's details changed for Mr Robert John Lewis on 14 January 2014 - link opens in a new window - 2 pages (2 pages)
21 Jan 2014	CH01	Director's details changed for Mr Mark Stephen Knight on 14 January 2014	View PDF Director's details changed for Mr Mark Stephen Knight on 14 January 2014 - link opens in a new window - 2 pages (2 pages)
21 Jan 2014	CH01	Director's details changed for Mr Jeffrey Rodgers Hughes on 14 January 2014	View PDF Director's details changed for Mr Jeffrey Rodgers Hughes on 14 January 2014 - link opens in a new window - 2 pages (2 pages)
21 Jan 2014	CH03	Secretary's details changed for Paul Huw Vaughan Jones on 14 January 2014	View PDF Secretary's details changed for Paul Huw Vaughan Jones on 14 January 2014 - link opens in a new window - 1 page (1 page)
21 Jan 2014	CH01	Director's details changed for Paul Huw Vaughan Jones on 14 January 2014	View PDF Director's details changed for Paul Huw Vaughan Jones on 14 January 2014 - link opens in a new window - 2 pages (2 pages)
11 Jul 2013	CH01	Director's details changed for Mr Jeffrey Rodgers Hughes on 27 May 2013	View PDF Director's details changed for Mr Jeffrey Rodgers Hughes on 27 May 2013 - link opens in a new window - 2 pages (2 pages)
11 Jul 2013	CH01	Director's details changed for Mr Robert John Lewis on 27 May 2013	View PDF Director's details changed for Mr Robert John Lewis on 27 May 2013 - link opens in a new window - 2 pages (2 pages)
11 Jul 2013	CH01	Director's details changed for Mr Mark Stephen Knight on 27 May 2013	View PDF Director's details changed for Mr Mark Stephen Knight on 27 May 2013 - link opens in a new window - 2 pages (2 pages)
11 Jul 2013	CH01	Director's details changed for Mr Philip Anthony Sant on 27 May 2013	View PDF Director's details changed for Mr Philip Anthony Sant on 27 May 2013 - link opens in a new window - 2 pages (2 pages)
11 Jul 2013	CH01	Director's details changed for Mr Stephen William Pocock on 27 May 2013	View PDF Director's details changed for Mr Stephen William Pocock on 27 May 2013 - link opens in a new window - 2 pages (2 pages)
11 Jul 2013	CH01	Director's details changed for Paul Huw Vaughan Jones on 27 May 2013	View PDF Director's details changed for Paul Huw Vaughan Jones on 27 May 2013 - link opens in a new window - 2 pages (2 pages)

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