OMG COMMUNICATIONS LIMITED
Company Documents
Date | Description |
---|---|
30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
15/01/1415 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
11/01/1311 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
16/01/1216 January 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
11/01/1111 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
11/01/1011 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
11/01/1011 January 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
10/01/1010 January 2010 | SAIL ADDRESS CREATED |
10/01/1010 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAN KOSMALSKI / 10/01/2010 |
30/10/0930 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDRZEJ STEPIEN |
30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
10/01/0910 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
18/01/0818 January 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
16/01/0716 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
21/12/0621 December 2006 | NEW DIRECTOR APPOINTED |
20/12/0620 December 2006 | DIRECTOR RESIGNED |
12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
12/01/0612 January 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
17/10/0517 October 2005 | NEW SECRETARY APPOINTED |
15/08/0515 August 2005 | SECRETARY RESIGNED |
27/07/0527 July 2005 | NEW DIRECTOR APPOINTED |
26/07/0526 July 2005 | DIRECTOR RESIGNED |
28/01/0528 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
20/12/0420 December 2004 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
17/01/0417 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
14/01/0414 January 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
15/10/0315 October 2003 | REGISTERED OFFICE CHANGED ON 15/10/03 FROM: 22 COPENHAGEN GARDENS CHISWICK LONDON W4 5NN |
20/12/0220 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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