OMNIIS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/154 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KNIGHT / 04/03/2015 |
| 04/03/154 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 04/03/154 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / ANTOINE ERIC LEVER / 04/03/2015 |
| 04/03/154 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANTOINE ERIC LEVER / 04/03/2015 |
| 21/10/1421 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 07/03/147 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 08/07/138 July 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 01/03/131 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 17/07/1217 July 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 08/03/128 March 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 27/10/1127 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 20/10/1120 October 2011 | REGISTERED OFFICE CHANGED ON 20/10/2011 FROM OMNIIS LTD, NORTHBRIDGE ROAD BERKHAMSTED HERTS HP4 1EH |
| 03/03/113 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 06/08/106 August 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WILSON |
| 02/03/102 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KNIGHT / 27/02/2010 |
| 30/12/0930 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 05/03/095 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 10/03/0810 March 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 27/10/0627 October 2006 | REGISTERED OFFICE CHANGED ON 27/10/06 FROM: AVIATION HOUSE NORTHBRIDGE ROAD BERKHAMSTED HERTFORDSHIRE HP4 1EH |
| 21/10/0621 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0617 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0612 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0627 March 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 01/04/051 April 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 08/12/038 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 24/11/0324 November 2003 | REGISTERED OFFICE CHANGED ON 24/11/03 FROM: BAYLEY HOUSE CHAPEL STREET BERKHAMSTED HERTFORDSHIRE HP4 2EA |
| 26/07/0326 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/036 March 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0210 August 2002 | NEW DIRECTOR APPOINTED |
| 04/07/024 July 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/04/03 |
| 19/03/0219 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/03/0211 March 2002 | REGISTERED OFFICE CHANGED ON 11/03/02 FROM: 271 HIGH STREET BERKHAMSTED HERTS HP4 1AA |
| 11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | SECRETARY RESIGNED |
| 05/03/025 March 2002 | DIRECTOR RESIGNED |
| 27/02/0227 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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