OMEGA PLUS LTD

Company Documents

DateDescription
03/02/153 February 2015 Annual accounts small company total exemption made up to 31 October 2014

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03/02/153 February 2015 PREVEXT FROM 30/06/2014 TO 31/10/2014

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12/01/1512 January 2015 Annual return made up to 10 January 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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07/02/147 February 2014 SECRETARY APPOINTED MR HIU MING NG

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10/01/1410 January 2014 Annual return made up to 10 January 2014 with full list of shareholders

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08/01/148 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CALVYN CHEE YIN CHONG / 03/01/2014

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24/12/1324 December 2013 APPOINTMENT TERMINATED, DIRECTOR ITCA (GB) LIMITED

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02/10/132 October 2013 CORPORATE DIRECTOR APPOINTED ITCA (GB) LIMITED

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02/10/132 October 2013 REGISTERED OFFICE CHANGED ON 02/10/2013 FROM
16A ST. THOMAS STREET
BRISTOL
BS1 6JJ
ENGLAND

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02/07/132 July 2013 APPOINTMENT TERMINATED, DIRECTOR WARIS KHAN

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02/07/132 July 2013 APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD

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02/07/132 July 2013 DIRECTOR APPOINTED MR CALVYN CHEE YIN CHONG

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02/07/132 July 2013 REGISTERED OFFICE CHANGED ON 02/07/2013 FROM
SUITE B 29 HARLEY STREET
LONDON
W1G 9QR
ENGLAND

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02/07/132 July 2013 APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD

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11/06/1311 June 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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