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OMEGA GENESIS SERVICES LIMITED

Company number 07092784

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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)
15 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	View PDF Annual return made up to 1 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Sep 2011	AA	Full accounts made up to 30 April 2010	View PDF Full accounts made up to 30 April 2010 - link opens in a new window - 12 pages (12 pages)
23 Aug 2011	AA01	Current accounting period shortened from 30 April 2011 to 30 April 2010	View PDF Current accounting period shortened from 30 April 2011 to 30 April 2010 - link opens in a new window - 1 page (1 page)
09 Feb 2011	AR01	Annual return made up to 2 December 2010 with full list of shareholders	View PDF Annual return made up to 2 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Feb 2011	TM01	Termination of appointment of Timothy West as a director	View PDF Termination of appointment of Timothy West as a director - link opens in a new window - 1 page (1 page)
07 Feb 2011	AA01	Current accounting period extended from 31 December 2010 to 30 April 2011	View PDF Current accounting period extended from 31 December 2010 to 30 April 2011 - link opens in a new window - 1 page (1 page)
14 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	View PDF Annual return made up to 1 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Nov 2010	AP03	Appointment of Heidi Elliss as a secretary	View PDF Appointment of Heidi Elliss as a secretary - link opens in a new window - 3 pages (3 pages)
12 Nov 2010	AP03	Appointment of Shilpa Vivek Parihar as a secretary	View PDF Appointment of Shilpa Vivek Parihar as a secretary - link opens in a new window - 3 pages (3 pages)
11 Nov 2010	TM02	Termination of appointment of Natalie Dusey as a secretary	View PDF Termination of appointment of Natalie Dusey as a secretary - link opens in a new window - 2 pages (2 pages)
17 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)
17 Aug 2010	AP01	Appointment of Mr Timothy James West as a director	View PDF Appointment of Mr Timothy James West as a director - link opens in a new window - 3 pages (3 pages)
28 May 2010	CH03	Secretary's details changed for Miss Natalie Alberta Dusey on 21 May 2010	View PDF Secretary's details changed for Miss Natalie Alberta Dusey on 21 May 2010 - link opens in a new window - 3 pages (3 pages)
22 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 01/04/2010	View PDF Resolutions RES13 ‐ Conflict of interest 01/04/2010 - link opens in a new window - 3 pages (3 pages)
20 Jan 2010	AD01	Registered office address changed from 76 Dean Street London W1D 3SQ England on 20 January 2010	View PDF Registered office address changed from 76 Dean Street London W1D 3SQ England on 20 January 2010 - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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