OMNITICKET NETWORK LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR LICIA MONTEBUGNOLI |
| 30/09/1430 September 2014 | DIRECTOR APPOINTED MRS LUANA SABATTINI |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/07/1418 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 21/03/1421 March 2014 | DIRECTOR APPOINTED LICIA MONTEBUGNOLI |
| 21/03/1421 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI MARTINELLI |
| 17/12/1317 December 2013 | SECRETARY APPOINTED ANN STONIER |
| 25/07/1325 July 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 17/05/1317 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/07/1226 July 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 25/05/1225 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/07/118 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 05/05/115 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/06/1025 June 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI MARTINELLI / 25/06/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SILVANO TAIANI / 25/06/2010 |
| 14/06/1014 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/08/097 August 2009 | APPOINTMENT TERMINATED DIRECTOR PATRICE DAUDIER DE CASSINI |
| 07/08/097 August 2009 | APPOINTMENT TERMINATED SECRETARY JOHN DAVIES |
| 07/08/097 August 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | DIRECTOR APPOINTED SILVANO TAIANI |
| 01/07/091 July 2009 | DIRECTOR APPOINTED GIOVANNI MARTINELLI |
| 05/05/095 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 03/11/073 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 29/06/0729 June 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | NEW DIRECTOR APPOINTED |
| 22/01/0722 January 2007 | NEW SECRETARY APPOINTED |
| 19/01/0719 January 2007 | DIRECTOR RESIGNED |
| 19/01/0719 January 2007 | SECRETARY RESIGNED |
| 05/09/065 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/07/0620 July 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | DIRECTOR RESIGNED |
| 20/07/0620 July 2006 | SECRETARY RESIGNED |
| 19/07/0619 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/07/0523 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 14/07/0514 July 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 02/07/042 July 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 01/07/031 July 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | AUDITOR'S RESIGNATION |
| 26/10/0226 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 21/10/0221 October 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | AUDITOR'S RESIGNATION |
| 07/05/027 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 04/04/024 April 2002 | DIRECTOR RESIGNED |
| 04/04/024 April 2002 | NEW DIRECTOR APPOINTED |
| 10/08/0110 August 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | REGISTERED OFFICE CHANGED ON 31/05/01 FROM: G OFFICE CHANGED 31/05/01 BELL HOUSE 175 REGENT STREET LONDON W1R 7FB |
| 31/05/0131 May 2001 | SECRETARY RESIGNED |
| 31/05/0131 May 2001 | NEW DIRECTOR APPOINTED |
| 31/05/0131 May 2001 | NEW SECRETARY APPOINTED |
| 31/05/0131 May 2001 | DIRECTOR RESIGNED |
| 22/03/0122 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 26/01/0126 January 2001 | NEW DIRECTOR APPOINTED |
| 26/01/0126 January 2001 | SECRETARY RESIGNED |
| 26/01/0126 January 2001 | DIRECTOR RESIGNED |
| 26/01/0126 January 2001 | NEW SECRETARY APPOINTED |
| 25/07/0025 July 2000 | RETURN MADE UP TO 25/06/00; NO CHANGE OF MEMBERS |
| 29/11/9929 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 12/11/9912 November 1999 | DIRECTOR RESIGNED |
| 24/08/9924 August 1999 | COMPANY NAME CHANGED V.G.S. SYSTEMS ENGINEERING LIMIT ED CERTIFICATE ISSUED ON 25/08/99 |
| 01/07/991 July 1999 | RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS |
| 12/10/9812 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/10/987 October 1998 | SECRETARY RESIGNED |
| 07/10/987 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 07/10/987 October 1998 | NEW SECRETARY APPOINTED |
| 04/08/984 August 1998 | RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS |
| 07/01/987 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/10/9727 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 10/07/9710 July 1997 | RETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/07/9623 July 1996 | RETURN MADE UP TO 25/06/96; NO CHANGE OF MEMBERS |
| 16/11/9516 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/10/9524 October 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 24/07/9524 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/955 July 1995 | RETURN MADE UP TO 25/06/95; FULL LIST OF MEMBERS |
| 11/05/9511 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/9511 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/9513 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9516 March 1995 | DIRECTOR RESIGNED |
| 16/03/9516 March 1995 | DIRECTOR RESIGNED |
| 16/02/9516 February 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/02/9513 February 1995 | COMPANY NAME CHANGED V.G.S. TRADING LIMITED CERTIFICATE ISSUED ON 13/02/95 |
| 10/02/9510 February 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 02/11/942 November 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
| 01/08/941 August 1994 | RETURN MADE UP TO 25/06/94; FULL LIST OF MEMBERS |
| 01/08/941 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9422 June 1994 | ALTER MEM AND ARTS 17/06/94 |
| 22/06/9422 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/06/946 June 1994 | NEW DIRECTOR APPOINTED |
| 20/05/9420 May 1994 | REGISTERED OFFICE CHANGED ON 20/05/94 FROM: G OFFICE CHANGED 20/05/94 SCEPTRE HOUSE 169-173 REGENT STREET LONDON WIR 7FB |
| 20/05/9420 May 1994 | NEW DIRECTOR APPOINTED |
| 18/05/9418 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/05/9413 May 1994 | COMPANY NAME CHANGED LAURIE WESTBERG LIMITED CERTIFICATE ISSUED ON 13/05/94 |
| 09/05/949 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/933 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 28/09/9328 September 1993 | REGISTERED OFFICE CHANGED ON 28/09/93 |
| 28/09/9328 September 1993 | RETURN MADE UP TO 25/06/93; NO CHANGE OF MEMBERS |
| 04/11/924 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/08/9221 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/06/9229 June 1992 | RETURN MADE UP TO 25/06/92; NO CHANGE OF MEMBERS |
| 24/03/9224 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/02/9212 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/02/9210 February 1992 | NEW DIRECTOR APPOINTED |
| 18/09/9118 September 1991 | RETURN MADE UP TO 25/06/91; FULL LIST OF MEMBERS |
| 18/09/9118 September 1991 | S386 DISP APP AUDS 19/06/91 |
| 06/07/906 July 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 28/06/9028 June 1990 | REGISTERED OFFICE CHANGED ON 28/06/90 FROM: G OFFICE CHANGED 28/06/90 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 28/06/9028 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/06/9025 June 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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