OMEGA APPLICATION SERVICES LTD

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Company Documents

DateDescription
16/11/1216 November 2012 Annual return made up to 14 November 2012 with full list of shareholders

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24/01/1224 January 2012 Annual accounts small company total exemption made up to 30 November 2011

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05/01/125 January 2012 Annual return made up to 14 November 2011 with full list of shareholders

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22/12/1122 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CODD / 17/10/2011

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06/10/116 October 2011 REGISTERED OFFICE CHANGED ON 06/10/2011 FROM 55 CATHERINE PLACE LONDON SW1E 6DY

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22/03/1122 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CODD / 02/03/2011

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 30 November 2010

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25/11/1025 November 2010 Annual return made up to 14 November 2010 with full list of shareholders

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14/04/1014 April 2010 APPOINTMENT TERMINATED, SECRETARY FTA SECRETARIES LTD

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22/01/1022 January 2010 30/11/09 TOTAL EXEMPTION FULL

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18/11/0918 November 2009 Annual return made up to 14 November 2009 with full list of shareholders

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN CODD / 13/11/2009

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18/11/0918 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FTA SECRETARIES LTD / 13/11/2009

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28/12/0828 December 2008 30/11/08 TOTAL EXEMPTION FULL

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10/12/0810 December 2008 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS

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21/05/0821 May 2008 SECRETARY'S CHANGE OF PARTICULARS FTA SECRETARIES LTD LOGGED FORM

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26/03/0826 March 2008 30/11/07 TOTAL EXEMPTION FULL

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23/11/0723 November 2007 RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS

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30/01/0730 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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24/11/0624 November 2006 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS

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25/05/0625 May 2006 NEW DIRECTOR APPOINTED

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25/05/0625 May 2006 DIRECTOR RESIGNED

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14/11/0514 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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