OMNIFONE GROUP LIMITED

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DateDescription
29/04/1529 April 2015 Annual return made up to 29 April 2015 with full list of shareholders

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13/02/1513 February 2015 FULL ACCOUNTS MADE UP TO 30/04/14

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19/05/1419 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 062375680005

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14/05/1414 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 062375680004

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13/05/1413 May 2014 Annual return made up to 4 May 2014 with full list of shareholders

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09/05/149 May 2014 DEBENTURE FACILITIES GAURENTEE SHARE PLEDGE AGGREEMENT COMPANY BUSINESS 30/04/2014

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10/04/1410 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/03/1431 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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06/02/146 February 2014 FULL ACCOUNTS MADE UP TO 30/04/13

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24/01/1424 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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22/01/1422 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM POCOCK / 14/01/2014

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22/01/1422 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY SANT / 14/01/2014

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21/01/1421 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN LEWIS / 14/01/2014

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21/01/1421 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY RODGERS HUGHES / 14/01/2014

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21/01/1421 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HUW VAUGHAN JONES / 14/01/2014

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21/01/1421 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN KNIGHT / 14/01/2014

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21/01/1421 January 2014 SECRETARY'S CHANGE OF PARTICULARS / PAUL HUW VAUGHAN JONES / 14/01/2014

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11/07/1311 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM POCOCK / 27/05/2013

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11/07/1311 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN KNIGHT / 27/05/2013

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11/07/1311 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY RODGERS HUGHES / 27/05/2013

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11/07/1311 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HUW VAUGHAN JONES / 27/05/2013

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11/07/1311 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY SANT / 27/05/2013

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11/07/1311 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN LEWIS / 27/05/2013

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11/07/1311 July 2013 SECRETARY'S CHANGE OF PARTICULARS / PAUL HUW VAUGHAN JONES / 27/05/2013

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15/05/1315 May 2013 Annual return made up to 4 May 2013 with full list of shareholders

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02/05/132 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN KNIGHT / 13/03/2013

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29/04/1329 April 2013 DIRECTOR APPOINTED MR DAVID JAMES FINCH

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19/04/1319 April 2013 APPOINTMENT TERMINATED, DIRECTOR MATTHEW BAGLEY

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22/01/1322 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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19/12/1219 December 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2

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15/12/1215 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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10/12/1210 December 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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06/12/126 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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14/09/1214 September 2012 FULL ACCOUNTS MADE UP TO 30/04/12

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28/05/1228 May 2012 Annual return made up to 4 May 2012 with full list of shareholders

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25/05/1225 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY RODGERS HUGHES / 04/05/2012

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25/05/1225 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM POCOCK / 04/05/2012

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25/05/1225 May 2012 SECRETARY'S CHANGE OF PARTICULARS / PAUL HUW VAUGHAN JONES / 04/05/2012

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25/05/1225 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY SANT / 04/05/2012

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25/05/1225 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN KNIGHT / 04/05/2012

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25/05/1225 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW THOMAS BAGLEY / 04/05/2012

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25/05/1225 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HUW VAUGHAN JONES / 04/05/2012

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24/05/1224 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM POCOCK / 24/05/2012

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24/05/1224 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY RODGERS HUGHES / 24/05/2012

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24/05/1224 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY SANT / 24/05/2012

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12/04/1212 April 2012 REGISTERED OFFICE CHANGED ON 12/04/2012 FROM
18 BEDFORD ROW
LONDON
WC1R 4EQ

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02/01/122 January 2012 FULL ACCOUNTS MADE UP TO 30/04/11

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05/09/115 September 2011 SECRETARY APPOINTED PAUL HUW VAUGHAN JONES

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05/09/115 September 2011 APPOINTMENT TERMINATED, SECRETARY JOHN BRYANT

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16/05/1116 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10

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09/05/119 May 2011 Annual return made up to 4 May 2011 with full list of shareholders

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06/05/116 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HUW VAUGHAN / 04/05/2011

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23/11/1023 November 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES WHITE

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08/07/108 July 2010 DIRECTOR APPOINTED PAUL HUW VAUGHAN

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08/06/108 June 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09

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28/05/1028 May 2010 Annual return made up to 4 May 2010 with full list of shareholders

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11/05/1011 May 2010 DIRECTOR APPOINTED JEFFREY RODGERS HUGHES

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN LEWIS / 03/02/2010

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN KNIGHT / 30/09/2009

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02/07/092 July 2009 DIRECTOR APPOINTED MATTHEW THOMAS BAGLEY

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20/05/0920 May 2009 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS

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18/05/0918 May 2009 APPOINTMENT TERMINATED DIRECTOR JAMES FEENEY

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14/05/0914 May 2009 FULL ACCOUNTS MADE UP TO 30/04/08

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28/07/0828 July 2008 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS

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01/08/071 August 2007 ACC. REF. DATE SHORTENED FROM 31/05/08 TO 30/04/08

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12/07/0712 July 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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26/06/0726 June 2007 NEW DIRECTOR APPOINTED

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25/06/0725 June 2007 NEW DIRECTOR APPOINTED

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25/06/0725 June 2007 NEW DIRECTOR APPOINTED

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25/06/0725 June 2007 DIRECTOR RESIGNED

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25/06/0725 June 2007 NEW SECRETARY APPOINTED

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25/06/0725 June 2007 SECRETARY RESIGNED

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25/06/0725 June 2007 DIRECTOR RESIGNED

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25/06/0725 June 2007 NEW DIRECTOR APPOINTED

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25/06/0725 June 2007 NEW DIRECTOR APPOINTED

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25/06/0725 June 2007 NEW DIRECTOR APPOINTED

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04/05/074 May 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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