OMG COMMUNICATIONS LIMITED

Company Documents

DateDescription
30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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15/01/1415 January 2014 Annual return made up to 20 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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11/01/1311 January 2013 Annual return made up to 20 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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16/01/1216 January 2012 Annual return made up to 20 December 2011 with full list of shareholders

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/01/1111 January 2011 Annual return made up to 20 December 2010 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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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

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11/01/1011 January 2010 Annual return made up to 20 December 2009 with full list of shareholders

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10/01/1010 January 2010 SAIL ADDRESS CREATED

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10/01/1010 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JAN KOSMALSKI / 10/01/2010

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30/10/0930 October 2009 APPOINTMENT TERMINATED, DIRECTOR ANDRZEJ STEPIEN

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 December 2007

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10/01/0910 January 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS

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18/01/0818 January 2008 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS

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31/10/0731 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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26/10/0726 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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16/01/0716 January 2007 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS

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21/12/0621 December 2006 NEW DIRECTOR APPOINTED

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20/12/0620 December 2006 DIRECTOR RESIGNED

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12/01/0612 January 2006 NEW DIRECTOR APPOINTED

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12/01/0612 January 2006 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS

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17/10/0517 October 2005 NEW SECRETARY APPOINTED

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15/08/0515 August 2005 SECRETARY RESIGNED

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27/07/0527 July 2005 NEW DIRECTOR APPOINTED

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26/07/0526 July 2005 DIRECTOR RESIGNED

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28/01/0528 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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20/12/0420 December 2004 RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS

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17/01/0417 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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14/01/0414 January 2004 RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS

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15/10/0315 October 2003 REGISTERED OFFICE CHANGED ON 15/10/03 FROM:
22 COPENHAGEN GARDENS
CHISWICK
LONDON
W4 5NN

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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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