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OMEGA NO.1 2009 DEVELOPMENTS LIMITED

Company number 07111329

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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)
18 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	View PDF Annual return made up to 22 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jan 2013	AA	Accounts for a small company made up to 5 April 2012	View PDF Accounts for a small company made up to 5 April 2012 - link opens in a new window - 5 pages (5 pages)
13 Apr 2012	AA01	Previous accounting period shortened from 31 December 2012 to 5 April 2012	View PDF Previous accounting period shortened from 31 December 2012 to 5 April 2012 - link opens in a new window - 1 page (1 page)
21 Mar 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
18 Jan 2012	CH03	Secretary's details changed for Heidi Elliss on 13 January 2012	View PDF Secretary's details changed for Heidi Elliss on 13 January 2012 - link opens in a new window - 3 pages (3 pages)
18 Jan 2012	CH03	Secretary's details changed for Shilpa Vivek Parihar on 5 January 2012	View PDF Secretary's details changed for Shilpa Vivek Parihar on 5 January 2012 - link opens in a new window - 3 pages (3 pages)
22 Dec 2011	AR01	Annual return made up to 22 December 2011 with full list of shareholders	View PDF Annual return made up to 22 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
16 Sep 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1	View PDF Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 - link opens in a new window - 8 pages (8 pages)
18 Jan 2011	AR01	Annual return made up to 22 December 2010 with full list of shareholders	View PDF Annual return made up to 22 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)
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 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 38 pages (38 pages)
21 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Re composite guarantee and debenture 01/04/2010	View PDF Resolutions RES13 ‐ Re composite guarantee and debenture 01/04/2010 - link opens in a new window - 1 page (1 page)
15 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
14 Apr 2010	SH01	Statement of capital following an allotment of shares on 1 April 2010 GBP 2,114,459.00	View PDF Statement of capital following an allotment of shares on 1 April 2010 GBP 2,114,459.00 - link opens in a new window - 5 pages (5 pages)
22 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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