OMNIFONE NOMINEES LIMITED

Company Documents

DateDescription
26/01/1526 January 2015 Annual return made up to 23 January 2015 with full list of shareholders

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09/12/149 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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29/01/1429 January 2014 Annual return made up to 23 January 2014 with full list of shareholders

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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 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL HUW VAUGHAN JONES / 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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09/01/149 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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12/07/1312 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 / MR PAUL HUW VAUGHAN JONES / 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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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 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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24/01/1324 January 2013 Annual return made up to 23 January 2013 with full list of shareholders

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11/01/1311 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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31/08/1231 August 2012 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL HUW VAUGHAN JONES / 04/05/2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 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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22/02/1222 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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24/01/1224 January 2012 Annual return made up to 23 January 2012 with full list of shareholders

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14/09/1114 September 2011 SECRETARY APPOINTED MR PAUL HUW VAUGHAN JONES

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14/09/1114 September 2011 APPOINTMENT TERMINATED, SECRETARY JOHN BRYANT

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01/02/111 February 2011 Annual return made up to 23 January 2011 with full list of shareholders

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02/12/102 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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18/11/1018 November 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES WHITE

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02/11/102 November 2010 DIRECTOR APPOINTED MR JEFFREY RODGERS HUGHES

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02/11/102 November 2010 DIRECTOR APPOINTED MR MATTHEW THOMAS BAGLEY

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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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25/01/1025 January 2010 Annual return made up to 23 January 2010 with full list of shareholders

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30/01/0930 January 2009 CURREXT FROM 31/01/2010 TO 30/04/2010

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23/01/0923 January 2009 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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