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OMNIFARIOUS LIMITED

Company number 03601961

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Apr 2011 AP01 Appointment of Rachel Ellenor Drummond - Hay as a director
24 Sep 2010 AA Total exemption small company accounts made up to 31 July 2010
13 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
21 Oct 2009 AA Total exemption full accounts made up to 31 July 2009
16 Sep 2009 288c Director's change of particulars / samuel hearn / 01/09/2009
16 Jul 2009 363a Return made up to 12/07/09; full list of members
01 Apr 2009 MEM/ARTS Memorandum and Articles of Association
19 Mar 2009 CERTNM Company name changed omni productions LTD.\certificate issued on 23/03/09
30 Sep 2008 AA Total exemption small company accounts made up to 31 July 2008
26 Aug 2008 287 Registered office changed on 26/08/2008 from location house, west side entrance, dove lane st. Pauls bristol BS2 9HP
04 Aug 2008 363a Return made up to 12/07/08; full list of members
24 Sep 2007 AA Total exemption small company accounts made up to 31 July 2007
23 Jul 2007 363a Return made up to 12/07/07; full list of members
12 Jun 2007 190 Location of debenture register
12 Jun 2007 353 Location of register of members
12 Jun 2007 287 Registered office changed on 12/06/07 from: 35-36 easton business centre felix road easton bristol BS5 0HE
12 Jun 2007 288c Director's particulars changed
13 Nov 2006 AA Total exemption small company accounts made up to 31 July 2006
05 Oct 2006 288c Director's particulars changed
05 Oct 2006 288c Secretary's particulars changed;director's particulars changed
28 Sep 2006 288b Secretary resigned
27 Sep 2006 363a Return made up to 12/07/06; full list of members
27 Sep 2006 190 Location of debenture register
27 Sep 2006 353 Location of register of members
09 Aug 2006 287 Registered office changed on 09/08/06 from: unit 47 easton business centre felix road easton bristol avon BS5 0HE