OMNIA JOURNAL LIMITED

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Company Documents

DateDescription
31/07/1731 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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15/05/1715 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR. DANIELE SANGALLI / 15/05/2017

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15/05/1715 May 2017 REGISTERED OFFICE CHANGED ON 15/05/2017 FROM
UNIT 36 88-90 HATTON GARDEN
HOLBORN
LONDON
EC1N 8PG

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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28/10/1628 October 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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21/11/1521 November 2015 Annual return made up to 26 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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18/07/1518 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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17/11/1417 November 2014 Annual return made up to 26 October 2014 with full list of shareholders

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17/11/1417 November 2014 SAIL ADDRESS CREATED

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17/11/1417 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARCO SANTELLI / 01/10/2014

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17/11/1417 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. DANIELE SANGALLI / 09/11/2013

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

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08/07/148 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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05/11/135 November 2013 Annual return made up to 26 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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06/11/126 November 2012 Annual return made up to 26 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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21/06/1221 June 2012 Annual accounts small company total exemption made up to 31 October 2011

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28/05/1228 May 2012 REGISTERED OFFICE CHANGED ON 28/05/2012 FROM
FLAT 11 BOWYER HOUSE
14 SLIEVEMORE CLOSE, VOLTAIRE ROAD, CLAPHAM NORTH
LONDON
SW4 6BZ
UNITED KINGDOM

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09/11/119 November 2011 Annual return made up to 26 October 2011 with full list of shareholders

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17/08/1117 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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14/06/1114 June 2011 APPOINTMENT TERMINATED, SECRETARY EDWARD JAMES BLANKSON

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26/10/1026 October 2010 Annual return made up to 26 October 2010 with full list of shareholders

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25/10/1025 October 2010 DIRECTOR APPOINTED MR. DANIELE SANGALLI

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22/10/1022 October 2010 22/10/10 STATEMENT OF CAPITAL GBP 120

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22/10/1022 October 2010 SECRETARY APPOINTED MR EDWARD JAMES BLANKSON

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17/08/1017 August 2010 28/05/10 STATEMENT OF CAPITAL GBP 120

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28/05/1028 May 2010 COMPANY NAME CHANGED EARLY MINDS CONSULTING LIMITED CERTIFICATE ISSUED ON 28/05/10

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28/05/1028 May 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/05/1028 May 2010 CHANGE OF NAME 19/05/2010

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27/10/0927 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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