OMNITICKET NETWORK LIMITED
Company number 02515203 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 30 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR LICIA MONTEBUGNOLI | View document |
| 30 Sep 2014 | DIRECTOR APPOINTED MRS LUANA SABATTINI | View document |
| 25 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 18 Jul 2014 | Annual return made up to 25 June 2014 with full list of shareholders | View document |
| 21 Mar 2014 | DIRECTOR APPOINTED LICIA MONTEBUGNOLI | View document |
| 21 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI MARTINELLI | View document |
| 17 Dec 2013 | SECRETARY APPOINTED ANN STONIER | View document |
| 25 Jul 2013 | Annual return made up to 25 June 2013 with full list of shareholders | View document |
| 17 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 26 Jul 2012 | Annual return made up to 25 June 2012 with full list of shareholders | View document |
| 25 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 8 Jul 2011 | Annual return made up to 25 June 2011 with full list of shareholders | View document |
| 5 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 25 Jun 2010 | Annual return made up to 25 June 2010 with full list of shareholders | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI MARTINELLI / 25/06/2010 | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SILVANO TAIANI / 25/06/2010 · 2 pages | View document |
| 14 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 7 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR PATRICE DAUDIER DE CASSINI | View document |
| 7 Aug 2009 | APPOINTMENT TERMINATED SECRETARY JOHN DAVIES | View document |
| 7 Aug 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | View document |
| 1 Jul 2009 | DIRECTOR APPOINTED SILVANO TAIANI | View document |
| 1 Jul 2009 | DIRECTOR APPOINTED GIOVANNI MARTINELLI | View document |
| 5 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 14 Aug 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | View document |
| 28 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 3 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 29 Jun 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | View document |
| 22 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 19 Jan 2007 | DIRECTOR RESIGNED | View document |
| 19 Jan 2007 | SECRETARY RESIGNED | View document |
| 5 Sep 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | View document |
| 20 Jul 2006 | DIRECTOR RESIGNED | View document |
| 20 Jul 2006 | SECRETARY RESIGNED | View document |
| 19 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 14 Jul 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | View document |
| 26 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 2 Jul 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | View document |
| 8 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 1 Jul 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS | View document |
| 28 Nov 2002 | AUDITOR'S RESIGNATION | View document |
| 26 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 21 Oct 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS | View document |
| 18 Jun 2002 | AUDITOR'S RESIGNATION | View document |
| 7 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 4 Apr 2002 | DIRECTOR RESIGNED | View document |
| 4 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS | View document |
| 31 May 2001 | REGISTERED OFFICE CHANGED ON 31/05/01 FROM: G OFFICE CHANGED 31/05/01 BELL HOUSE 175 REGENT STREET LONDON W1R 7FB | View document |
| 31 May 2001 | SECRETARY RESIGNED | View document |
| 31 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2001 | NEW SECRETARY APPOINTED | View document |
| 31 May 2001 | DIRECTOR RESIGNED | View document |
| 22 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 26 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2001 | SECRETARY RESIGNED | View document |
| 26 Jan 2001 | DIRECTOR RESIGNED | View document |
| 26 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 25 Jul 2000 | RETURN MADE UP TO 25/06/00; NO CHANGE OF MEMBERS | View document |
| 29 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 12 Nov 1999 | DIRECTOR RESIGNED | View document |
| 24 Aug 1999 | COMPANY NAME CHANGED V.G.S. SYSTEMS ENGINEERING LIMIT ED CERTIFICATE ISSUED ON 25/08/99 | View document |
| 1 Jul 1999 | RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS | View document |
| 12 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 7 Oct 1998 | SECRETARY RESIGNED | View document |
| 7 Oct 1998 | DELIVERY EXT'D 3 MTH 31/12/97 | View document |
| 7 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 4 Aug 1998 | RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS | View document |
| 7 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 27 Oct 1997 | DELIVERY EXT'D 3 MTH 31/12/96 | View document |
| 10 Jul 1997 | RETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS | View document |
| 4 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 23 Jul 1996 | RETURN MADE UP TO 25/06/96; NO CHANGE OF MEMBERS | View document |
| 16 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 24 Oct 1995 | DELIVERY EXT'D 3 MTH 31/12/94 | View document |
| 24 Jul 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jul 1995 | RETURN MADE UP TO 25/06/95; FULL LIST OF MEMBERS | View document |
| 11 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Apr 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Mar 1995 | DIRECTOR RESIGNED | View document |
| 16 Mar 1995 | DIRECTOR RESIGNED | View document |
| 16 Feb 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Feb 1995 | COMPANY NAME CHANGED V.G.S. TRADING LIMITED CERTIFICATE ISSUED ON 13/02/95 | View document |
| 10 Feb 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 2 Nov 1994 | DELIVERY EXT'D 3 MTH 31/12/93 | View document |
| 1 Aug 1994 | RETURN MADE UP TO 25/06/94; FULL LIST OF MEMBERS | View document |
| 1 Aug 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jun 1994 | ALTER MEM AND ARTS 17/06/94 | View document |
| 22 Jun 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 20 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 | View document |
| 20 May 1994 | NEW DIRECTOR APPOINTED | View document |
| 18 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 May 1994 | COMPANY NAME CHANGED LAURIE WESTBERG LIMITED CERTIFICATE ISSUED ON 13/05/94 | View document |
| 9 May 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 28 Sep 1993 | REGISTERED OFFICE CHANGED ON 28/09/93 | View document |
| 28 Sep 1993 | RETURN MADE UP TO 25/06/93; NO CHANGE OF MEMBERS | View document |
| 4 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 21 Aug 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Jun 1992 | RETURN MADE UP TO 25/06/92; NO CHANGE OF MEMBERS | View document |
| 24 Mar 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 12 Feb 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1992 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 1991 | RETURN MADE UP TO 25/06/91; FULL LIST OF MEMBERS | View document |
| 18 Sep 1991 | S386 DISP APP AUDS 19/06/91 | View document |
| 6 Jul 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 28 Jun 1990 | REGISTERED OFFICE CHANGED ON 28/06/90 FROM: G OFFICE CHANGED 28/06/90 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 28 Jun 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Jun 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |