OMNI BENE LTD.

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Company Documents

DateDescription
11/05/1711 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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16/08/1616 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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08/12/158 December 2015 Annual return made up to 12 November 2015 with full list of shareholders

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16/09/1516 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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13/01/1513 January 2015 Annual return made up to 12 November 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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04/06/144 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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

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02/12/132 December 2013 Annual return made up to 12 November 2013 with full list of shareholders

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04/09/134 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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

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19/11/1219 November 2012 Annual return made up to 12 November 2012 with full list of shareholders

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14/08/1214 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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07/12/117 December 2011 Annual return made up to 12 November 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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20/12/1020 December 2010 Annual return made up to 12 November 2010 with full list of shareholders

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23/09/1023 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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19/11/0919 November 2009 Annual return made up to 12 November 2009 with full list of shareholders

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEERT BOS / 18/11/2009

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26/10/0926 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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18/12/0818 December 2008 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS

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23/10/0823 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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12/02/0812 February 2008 RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS

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18/10/0718 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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26/02/0726 February 2007 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS

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30/10/0630 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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06/12/056 December 2005 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS

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26/10/0526 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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11/04/0511 April 2005 DIRECTOR RESIGNED

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11/04/0511 April 2005 SECRETARY RESIGNED

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11/04/0511 April 2005 NEW DIRECTOR APPOINTED

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11/04/0511 April 2005 NEW SECRETARY APPOINTED

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03/12/043 December 2004 ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/12/04

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12/11/0412 November 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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