OMEGA RED HOLDINGS LIMITED

Company number 06399736

Date	Type	Description	View / Download
11 Apr 2012	TM01	Termination of appointment of Colin Mcelhone as a director	(2 pages)
07 Dec 2011	AA	Full accounts made up to 31 March 2011	(19 pages)
10 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(6 pages)
11 Jul 2011	AP03	Appointment of Mr Paul Mckenzie as a secretary	(1 page)
07 Jul 2011	TM01	Termination of appointment of Christopher Barton as a director	(1 page)
07 Jul 2011	TM02	Termination of appointment of Christopher Barton as a secretary	(1 page)
13 Jan 2011	AUD	Auditor's resignation	(2 pages)
07 Jan 2011	AR01	Annual return made up to 20 December 2010 with full list of shareholders	(8 pages)
24 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
09 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
09 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
22 Nov 2010	AA	Group of companies' accounts made up to 31 March 2010	(33 pages)
11 Nov 2010	AP01	Appointment of Andrew John Garcia as a director	(3 pages)
05 Nov 2010	AP01	Appointment of Adrian Peter Page as a director	(3 pages)
20 Oct 2010	TM01	Termination of appointment of Christopher Thomas as a director	(1 page)
20 Oct 2010	TM01	Termination of appointment of John Garner as a director	(1 page)
20 Oct 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
20 Oct 2010	SH08	Change of share class name or designation	(2 pages)
20 Oct 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Apr 2010	AP01	Appointment of Mrs Carolyn Jane Watkins as a director	(2 pages)
01 Feb 2010	TM01	Termination of appointment of David Allen as a director	(1 page)
01 Feb 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders	(8 pages)
01 Feb 2010	CH01	Director's details changed for Colin Thomas Mcelhone on 18 January 2010	(2 pages)
01 Feb 2010	CH01	Director's details changed for David Allen on 18 January 2010	(2 pages)
01 Feb 2010	CH01	Director's details changed for Christopher John Thomas on 18 January 2010	(2 pages)