OMSG NON EXEC GROUP LTD.

Company Documents

DateDescription
18/12/1718 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/12/1617 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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24/06/1624 June 2016 Annual return made up to 22 June 2016 with full list of shareholders

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02/01/162 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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28/07/1528 July 2015 Annual return made up to 22 June 2015 with full list of shareholders

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/06/1424 June 2014 Annual return made up to 22 June 2014 with full list of shareholders

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/07/132 July 2013 APPOINTMENT TERMINATED, SECRETARY PETER GRAY

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26/06/1326 June 2013 Annual return made up to 22 June 2013 with full list of shareholders

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09/01/139 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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16/07/1216 July 2012 Annual return made up to 22 June 2012 with full list of shareholders

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02/01/122 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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28/06/1128 June 2011 Annual return made up to 22 June 2011 with full list of shareholders

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03/06/113 June 2011 COMPANY NAME CHANGED OMSG BUSINESS MENTORING LTD
CERTIFICATE ISSUED ON 03/06/11

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26/05/1126 May 2011 CHANGE OF NAME 20/05/2011

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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31/07/1031 July 2010 Annual return made up to 22 June 2010 with full list of shareholders

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23/06/1023 June 2010 COMPANY NAME CHANGED OMSG BUSINESS ADVISING LTD
CERTIFICATE ISSUED ON 23/06/10

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11/06/1011 June 2010 CHANGE OF NAME 01/06/2010

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08/01/108 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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26/10/0926 October 2009 APPOINTMENT TERMINATED, DIRECTOR PETER GRAY

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04/08/094 August 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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17/06/0917 June 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW LIDDLE

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30/01/0930 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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30/08/0830 August 2008 COMPANY NAME CHANGED OXFORD MANAGEMENT SUPPORT LTD
CERTIFICATE ISSUED ON 02/09/08

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03/07/083 July 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 NEW DIRECTOR APPOINTED

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31/12/0731 December 2007 NEW DIRECTOR APPOINTED

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31/12/0731 December 2007 NEW SECRETARY APPOINTED

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31/12/0731 December 2007 SECRETARY RESIGNED

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09/08/079 August 2007 COMPANY NAME CHANGED
OXFORD BUSINESS CONSULTING LTD
CERTIFICATE ISSUED ON 09/08/07

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17/07/0717 July 2007 ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08

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17/07/0717 July 2007 NEW DIRECTOR APPOINTED

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17/07/0717 July 2007 NEW SECRETARY APPOINTED

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17/07/0717 July 2007 REGISTERED OFFICE CHANGED ON 17/07/07 FROM:
3 BERRY LANE
BLEWBURY
OXON
OX11 9QJ

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22/06/0722 June 2007 DIRECTOR RESIGNED

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22/06/0722 June 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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22/06/0722 June 2007 SECRETARY RESIGNED

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