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OMICRON LASER ART LIMITED

Company number 07066810

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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)
25 Oct 2013	CERTNM	Company name changed ola ts LTD\certificate issued on 25/10/13 RES15 ‐ Change company name resolution on 2013-10-25 NM01 ‐ Change of name by resolution	View PDF Company name changed ola ts LTD\certificate issued on 25/10/13 RES15 ‐ Change company name resolution on 2013-10-25 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
31 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 4 pages (4 pages)
14 Aug 2013	AP04	Appointment of Eurotax Secretaries Ltd as a secretary	View PDF Appointment of Eurotax Secretaries Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
09 Aug 2013	CH01	Director's details changed for Mr Mieczyslaw Wodkowski on 9 August 2013	View PDF Director's details changed for Mr Mieczyslaw Wodkowski on 9 August 2013 - link opens in a new window - 2 pages (2 pages)
05 Aug 2013	CH01	Director's details changed for Mr Mieczyslaw Kazimierz Wodkowski on 5 August 2013	View PDF Director's details changed for Mr Mieczyslaw Kazimierz Wodkowski on 5 August 2013 - link opens in a new window - 3 pages (3 pages)
05 Aug 2013	CH01	Director's details changed for Mr Mieczyslaw Kazimierz Wodkowski on 2 August 2013	View PDF Director's details changed for Mr Mieczyslaw Kazimierz Wodkowski on 2 August 2013 - link opens in a new window - 3 pages (3 pages)
02 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-02 GBP 100	View PDF Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-02 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Jul 2013	CERTNM	Company name changed omicron laser art LIMITED\certificate issued on 30/07/13 RES15 ‐ Change company name resolution on 2013-07-29 NM01 ‐ Change of name by resolution	View PDF Company name changed omicron laser art LIMITED\certificate issued on 30/07/13 RES15 ‐ Change company name resolution on 2013-07-29 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
12 Mar 2013	AD01	Registered office address changed from 6 Borwick Avenue London E17 6RA United Kingdom on 12 March 2013	View PDF Registered office address changed from 6 Borwick Avenue London E17 6RA United Kingdom on 12 March 2013 - link opens in a new window - 2 pages (2 pages)
28 Nov 2012	AR01	Annual return made up to 4 November 2012 with full list of shareholders	View PDF Annual return made up to 4 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Nov 2012	AD01	Registered office address changed from 28-29 the Broadway London W5 2NP United Kingdom on 28 November 2012	View PDF Registered office address changed from 28-29 the Broadway London W5 2NP United Kingdom on 28 November 2012 - link opens in a new window - 1 page (1 page)
29 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 4 pages (4 pages)
24 Nov 2011	AR01	Annual return made up to 4 November 2011 with full list of shareholders	View PDF Annual return made up to 4 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Nov 2011	TM02	Termination of appointment of Brytania Ltd as a secretary	View PDF Termination of appointment of Brytania Ltd as a secretary - link opens in a new window - 1 page (1 page)
24 Nov 2011	AD01	Registered office address changed from C/O C/O Brytania Ltd Ground Floor 57B Fulham High Street London SW6 3JJ United Kingdom on 24 November 2011	View PDF Registered office address changed from C/O C/O Brytania Ltd Ground Floor 57B Fulham High Street London SW6 3JJ United Kingdom on 24 November 2011 - link opens in a new window - 1 page (1 page)
04 Nov 2011	AA01	Current accounting period extended from 31 October 2011 to 30 November 2011	View PDF Current accounting period extended from 31 October 2011 to 30 November 2011 - link opens in a new window - 1 page (1 page)
03 Nov 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 4 pages (4 pages)
03 Aug 2011	AA01	Previous accounting period shortened from 30 November 2010 to 31 October 2010	View PDF Previous accounting period shortened from 30 November 2010 to 31 October 2010 - link opens in a new window - 1 page (1 page)
04 Mar 2011	AD01	Registered office address changed from C/O Brytania Ltd G3 Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom on 4 March 2011	View PDF Registered office address changed from C/O Brytania Ltd G3 Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom on 4 March 2011 - link opens in a new window - 1 page (1 page)
16 Nov 2010	AR01	Annual return made up to 4 November 2010 with full list of shareholders	View PDF Annual return made up to 4 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Nov 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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