OMNIGLOBE (EMEA) LIMITED

Company number 03587547

Date	Type	Description	View / Download
19 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
07 Jan 2010	AP01	Appointment of Luigi Lo Basso as a director	(1 page)
17 Dec 2009	AP03	Appointment of Peter Anthony Hodge as a secretary	(3 pages)
17 Dec 2009	TM02	Termination of appointment of Julian Costley as a secretary	(2 pages)
07 Sep 2009	363a	Return made up to 25/06/09; full list of members	(5 pages)
23 Jun 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
05 Jun 2009	353	Location of register of members	(1 page)
05 Jun 2009	190	Location of debenture register	(1 page)
23 May 2009	395	Particulars of a mortgage or charge / charge no: 5	(15 pages)
04 Dec 2008	288a	Director appointed mr robert bouchard	(1 page)
18 Nov 2008	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
11 Nov 2008	395	Particulars of a mortgage or charge / charge no: 3	(7 pages)
26 Sep 2008	395	Particulars of a mortgage or charge / charge no: 2	(15 pages)
22 Sep 2008	363s	Return made up to 25/06/08; no change of members	(9 pages)
10 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
04 Sep 2008	MA	Memorandum and Articles of Association	(8 pages)
30 Aug 2008	CERTNM	Company name changed prism ip solutions LIMITED\certificate issued on 01/09/08	(2 pages)
25 Jul 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
25 Jul 2008	AA	Full accounts made up to 31 March 2007	(11 pages)
07 Jul 2008	288a	Director appointed david edwin bookham	(2 pages)
07 Jul 2008	288a	Director appointed jason neale	(2 pages)
07 Jul 2008	288a	Director appointed david harper	(2 pages)
07 Jul 2008	288a	Director appointed peter hodge	(2 pages)
20 Mar 2008	225	Curr sho from 31/03/2008 to 31/12/2007	(1 page)
15 Jan 2008	288a	New director appointed	(2 pages)