OMNIA3 LTD

Company Documents

DateDescription
30/04/1530 April 2015 Annual return made up to 30 April 2015 with full list of shareholders

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30/04/1530 April 2015 REGISTERED OFFICE CHANGED ON 30/04/2015 FROM
12 BRIDEWELL PLACE
THIRD FLOOR EAST
LONDON
LONDON
EC4V 6AP

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23/02/1523 February 2015 Annual return made up to 23 February 2015 with full list of shareholders

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05/01/155 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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05/01/155 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS ALEKSANDRA BARBARA PYTLOWSKA / 31/12/2014

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05/11/145 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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05/11/145 November 2014 APPOINTMENT TERMINATED, DIRECTOR RICCARDO DE CORI

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04/11/144 November 2014 APPOINTMENT TERMINATED, DIRECTOR MARCO DE CORI

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04/11/144 November 2014 DIRECTOR APPOINTED MR MARCO DE CORI

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04/11/144 November 2014 DIRECTOR APPOINTED MR RICCARDO DE CORI

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04/11/144 November 2014 DIRECTOR APPOINTED MS ALEKSANDRA BARBARA PYTLOWSKA

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25/09/1425 September 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINCOLN SECRETARIES LIMITED / 21/08/2014

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31/07/1431 July 2014 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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