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OMNIS INVESTMENTS LIMITED

Company number 06582314

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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)
14 Oct 2011 AP01 Appointment of Philip Torbet Martin as a director
14 Oct 2011 AP01 Appointment of Simon John Clifford as a director
13 Oct 2011 TM01 Termination of appointment of Simon Brunt as a director
27 Sep 2011 AA Full accounts made up to 31 December 2010
24 Aug 2011 AP01 Appointment of Oliver William Wallin as a director
19 Aug 2011 TM01 Termination of appointment of Christopher Hulatt as a director
29 Jun 2011 TM01 Termination of appointment of Martin Davis as a director
24 Jun 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
25 Jan 2011 AP01 Appointment of Mark Duckworth as a director
23 Sep 2010 CH01 Director's details changed for Mr Guy Bruce Myles on 31 August 2010
10 Sep 2010 AA Full accounts made up to 31 December 2009
02 Sep 2010 AD02 Register inspection address has been changed from Narrow Quay House Narrow Quay Bristol BS1 4AH England
18 Aug 2010 CH04 Secretary's details changed for Quayseco Limited on 16 August 2010
21 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
18 May 2010 AD03 Register(s) moved to registered inspection location
18 May 2010 AD03 Register(s) moved to registered inspection location
18 May 2010 AD03 Register(s) moved to registered inspection location
18 May 2010 AD03 Register(s) moved to registered inspection location
18 May 2010 AD02 Register inspection address has been changed
19 Feb 2010 CH01 Director's details changed for Mr Guy Bruce Myles on 31 October 2009
16 Feb 2010 CH01 Director's details changed for Mr Guy Bruce Myles on 1 October 2009
08 Feb 2010 TM01 Termination of appointment of Michael Ferns as a director
08 Feb 2010 TM01 Termination of appointment of Gerard Moore as a director
30 Nov 2009 TM01 Termination of appointment of Michael Burne as a director
01 Oct 2009 AA Full accounts made up to 31 December 2008