OMNIS INVESTMENTS LIMITED

Company number 06582314

Date	Type	Description	View / Download
13 May 2016	CH01	Director's details changed for Mr Douglas James Naismith on 9 May 2016	(2 pages)
13 May 2016	AP01	Appointment of Mr Douglas James Naismith as a director on 9 May 2016 ANNOTATION Part Rectified Service address on the AP01 was removed from the public register on 06/07/2016 as it was factually inaccurate or was derived from something factually inaccurate	(3 pages)
29 Apr 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
19 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 100	(7 pages)
29 Apr 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
22 Apr 2015	AP01	Appointment of Judith Margaret Ann Worthy as a director on 16 March 2015	(3 pages)
31 Mar 2015	TM01	Termination of appointment of Simon John Clifford as a director on 5 December 2014	(1 page)
31 Mar 2015	TM01	Termination of appointment of Mary-Anne Mcintyre as a director on 17 March 2015	(1 page)
12 Sep 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
19 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
19 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 100	(9 pages)
14 May 2014	TM01	Termination of appointment of Guy Myles as a director	(1 page)
14 May 2014	TM01	Termination of appointment of Oliver Wallin as a director	(1 page)
02 Jan 2014	AD01	Registered office address changed from Tri Centre 3 New Bridge Square Swindon Wiltshire SN1 1HN on 2 January 2014	(1 page)
11 Dec 2013	AP01	Appointment of Dominic Sheridan as a director	(3 pages)
11 Dec 2013	AP01	Appointment of Peter Davis as a director	(2 pages)
11 Dec 2013	AP01	Appointment of Mary-Anne Mcintyre as a director	(2 pages)
11 Dec 2013	AP01	Appointment of Mr Gerald Paul Aherne as a director	(2 pages)
11 Dec 2013	TM01	Termination of appointment of Mark Duckworth as a director	(1 page)
11 Dec 2013	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
11 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
03 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(9 pages)
07 Jun 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
11 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(10 pages)