OMNIA MANAGEMENT LIMITED

Company Documents

DateDescription
28/02/1728 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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27/05/1627 May 2016 Annual return made up to 23 May 2016 with full list of shareholders

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31/03/1631 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15

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06/07/156 July 2015 Annual return made up to 23 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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28/02/1528 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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20/06/1420 June 2014 Annual return made up to 23 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 31 May 2013

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11/07/1311 July 2013 Annual return made up to 23 May 2013 with full list of shareholders

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12/06/1312 June 2013 DISS40 (DISS40(SOAD))

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11/06/1311 June 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/05/1328 May 2013 FIRST GAZETTE

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31/07/1231 July 2012 Annual return made up to 23 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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13/07/1113 July 2011 Annual return made up to 23 May 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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30/06/1030 June 2010 APPOINTMENT TERMINATED, DIRECTOR TRACY WEST

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30/06/1030 June 2010 Annual return made up to 23 May 2010 with full list of shareholders

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROBERT LAWRANCE / 02/10/2009

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN STUART BRETT / 02/10/2009

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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07/09/097 September 2009 DIRECTOR APPOINTED MR CLIVE ROBERT LAWRANCE

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07/09/097 September 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS

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07/09/097 September 2009 Annual accounts small company total exemption made up to 31 May 2008

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20/06/0820 June 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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12/10/0712 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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27/06/0727 June 2007 RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS

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21/06/0621 June 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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17/01/0617 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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15/06/0515 June 2005 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS

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08/11/048 November 2004 NEW DIRECTOR APPOINTED

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15/07/0415 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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29/06/0429 June 2004 DIRECTOR RESIGNED

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29/06/0429 June 2004 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS

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23/04/0423 April 2004 NEW DIRECTOR APPOINTED

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09/01/049 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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28/07/0328 July 2003 RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS

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08/01/038 January 2003 REGISTERED OFFICE CHANGED ON 08/01/03 FROM:
SUITE 27299 72 NEW BOND STREET
LONDON
W1S 1RR

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08/01/038 January 2003 NEW SECRETARY APPOINTED

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24/06/0224 June 2002 RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS

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12/02/0212 February 2002 NEW DIRECTOR APPOINTED

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09/07/019 July 2001 NEW DIRECTOR APPOINTED

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07/07/017 July 2001 DIRECTOR RESIGNED

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23/05/0123 May 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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