OMNIFONE GROUP LIMITED

Company number 06237568

Date	Type	Description	View / Download
05 Sep 2011	AP03	Appointment of Paul Huw Vaughan Jones as a secretary	(3 pages)
16 May 2011	AA	Accounts for a small company made up to 30 April 2010	(7 pages)
09 May 2011	AR01	Annual return made up to 4 May 2011 with full list of shareholders	(10 pages)
06 May 2011	CH01	Director's details changed for Paul Huw Vaughan on 4 May 2011	(2 pages)
23 Nov 2010	TM01	Termination of appointment of James White as a director	(2 pages)
08 Jul 2010	AP01	Appointment of Paul Huw Vaughan as a director	(3 pages)
08 Jun 2010	AA	Accounts for a small company made up to 30 April 2009	(7 pages)
28 May 2010	AR01	Annual return made up to 4 May 2010 with full list of shareholders	(7 pages)
11 May 2010	AP01	Appointment of Jeffrey Rodgers Hughes as a director	(3 pages)
19 Feb 2010	CH01	Director's details changed for Mr Robert John Lewis on 3 February 2010	(3 pages)
16 Oct 2009	CH01	Director's details changed for Mark Stephen Knight on 30 September 2009	(2 pages)
02 Jul 2009	288a	Director appointed matthew thomas bagley	(2 pages)
20 May 2009	363a	Return made up to 04/05/09; full list of members	(4 pages)
18 May 2009	288b	Appointment terminated director james feeney	(1 page)
14 May 2009	AA	Full accounts made up to 30 April 2008	(14 pages)
28 Jul 2008	363a	Return made up to 04/05/08; full list of members	(5 pages)
01 Aug 2007	225	Accounting reference date shortened from 31/05/08 to 30/04/08	(1 page)
12 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
26 Jun 2007	288a	New director appointed	(2 pages)
25 Jun 2007	288b	Secretary resigned	(1 page)
25 Jun 2007	288b	Director resigned	(1 page)
25 Jun 2007	288b	Director resigned	(1 page)
25 Jun 2007	288a	New secretary appointed	(2 pages)
25 Jun 2007	288a	New director appointed	(2 pages)
25 Jun 2007	288a	New director appointed	(2 pages)