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OMEGA NO.4 2009 DEVELOPMENTS LIMITED

Company number 07146604

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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)
10 Feb 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 5,880,876	View PDF Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 5,880,876 - link opens in a new window - 6 pages (6 pages)
16 Dec 2013	AA	Total exemption small company accounts made up to 5 April 2013	View PDF Total exemption small company accounts made up to 5 April 2013 - link opens in a new window - 4 pages (4 pages)
02 Oct 2013	CH03	Secretary's details changed for Heidi Elliss on 25 September 2013	View PDF Secretary's details changed for Heidi Elliss on 25 September 2013 - link opens in a new window - 3 pages (3 pages)
18 Feb 2013	AR01	Annual return made up to 4 February 2013 with full list of shareholders	View PDF Annual return made up to 4 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 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 extended from 28 February 2012 to 5 April 2012	View PDF Previous accounting period extended from 28 February 2012 to 5 April 2012 - link opens in a new window - 1 page (1 page)
09 Mar 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders	View PDF Annual return made up to 4 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 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)
08 Dec 2011	SH01	Statement of capital following an allotment of shares on 5 April 2011 GBP 5,880,876	View PDF Statement of capital following an allotment of shares on 5 April 2011 GBP 5,880,876 - link opens in a new window - 4 pages (4 pages)
23 Aug 2011	AA	Accounts for a dormant company made up to 28 February 2011	View PDF Accounts for a dormant company made up to 28 February 2011 - link opens in a new window - 2 pages (2 pages)
12 Jul 2011	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 - 38 pages (38 pages)
07 Mar 2011	AR01	Annual return made up to 4 February 2011 with full list of shareholders	View PDF Annual return made up to 4 February 2011 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)
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 - 38 pages (38 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)
04 Feb 2010	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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