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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)
11 Jul 2013	CH03	Secretary's details changed for Paul Huw Vaughan Jones on 27 May 2013	View PDF Secretary's details changed for Paul Huw Vaughan Jones on 27 May 2013 - link opens in a new window - 2 pages (2 pages)
15 May 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	View PDF Annual return made up to 4 May 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
02 May 2013	CH01	Director's details changed for Mr Mark Stephen Knight on 13 March 2013	View PDF Director's details changed for Mr Mark Stephen Knight on 13 March 2013 - link opens in a new window - 2 pages (2 pages)
29 Apr 2013	AP01	Appointment of Mr David James Finch as a director	View PDF Appointment of Mr David James Finch as a director - link opens in a new window - 2 pages (2 pages)
19 Apr 2013	TM01	Termination of appointment of Matthew Bagley as a director	View PDF Termination of appointment of Matthew Bagley as a director - link opens in a new window - 1 page (1 page)
22 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
19 Dec 2012	MG01	Duplicate mortgage certificatecharge no:2
15 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
10 Dec 2012	MG01	Duplicate mortgage certificatecharge no:1
06 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
14 Sep 2012	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 18 pages (18 pages)
28 May 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders	View PDF Annual return made up to 4 May 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
25 May 2012	CH01	Director's details changed for Mr Mark Stephen Knight on 4 May 2012	View PDF Director's details changed for Mr Mark Stephen Knight on 4 May 2012 - link opens in a new window - 2 pages (2 pages)
25 May 2012	CH03	Secretary's details changed for Paul Huw Vaughan Jones on 4 May 2012	View PDF Secretary's details changed for Paul Huw Vaughan Jones on 4 May 2012 - link opens in a new window - 2 pages (2 pages)
25 May 2012	CH01	Director's details changed for Mr Stephen William Pocock on 4 May 2012	View PDF Director's details changed for Mr Stephen William Pocock on 4 May 2012 - link opens in a new window - 2 pages (2 pages)
25 May 2012	CH01	Director's details changed for Mr Philip Anthony Sant on 4 May 2012	View PDF Director's details changed for Mr Philip Anthony Sant on 4 May 2012 - link opens in a new window - 2 pages (2 pages)
25 May 2012	CH01	Director's details changed for Mr Jeffrey Rodgers Hughes on 4 May 2012	View PDF Director's details changed for Mr Jeffrey Rodgers Hughes on 4 May 2012 - link opens in a new window - 2 pages (2 pages)
25 May 2012	CH01	Director's details changed for Mr Matthew Thomas Bagley on 4 May 2012	View PDF Director's details changed for Mr Matthew Thomas Bagley on 4 May 2012 - link opens in a new window - 2 pages (2 pages)
25 May 2012	CH01	Director's details changed for Paul Huw Vaughan Jones on 4 May 2012	View PDF Director's details changed for Paul Huw Vaughan Jones on 4 May 2012 - link opens in a new window - 2 pages (2 pages)
24 May 2012	CH01	Director's details changed for Mr Stephen William Pocock on 24 May 2012	View PDF Director's details changed for Mr Stephen William Pocock on 24 May 2012 - link opens in a new window - 2 pages (2 pages)
24 May 2012	CH01	Director's details changed for Mr Philip Anthony Sant on 24 May 2012	View PDF Director's details changed for Mr Philip Anthony Sant on 24 May 2012 - link opens in a new window - 2 pages (2 pages)
24 May 2012	CH01	Director's details changed for Mr Jeffrey Rodgers Hughes on 24 May 2012	View PDF Director's details changed for Mr Jeffrey Rodgers Hughes on 24 May 2012 - link opens in a new window - 2 pages (2 pages)
12 Apr 2012	AD01	Registered office address changed from , 18 Bedford Row, London, WC1R 4EQ on 12 April 2012	View PDF Registered office address changed from , 18 Bedford Row, London, WC1R 4EQ on 12 April 2012 - link opens in a new window - 1 page (1 page)
02 Jan 2012	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 17 pages (17 pages)
05 Sep 2011	TM02	Termination of appointment of John Bryant as a secretary	View PDF Termination of appointment of John Bryant as a secretary - link opens in a new window - 2 pages (2 pages)

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