OMNITURE

Company number 04395864

Date	Type	Description	View / Download
13 Nov 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Sep 2012	TM01	Termination of appointment of Stephan Van Herck as a director on 24 September 2012	(1 page)
31 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jul 2012	DS01	Application to strike the company off the register	(4 pages)
08 May 2012	AP01	Appointment of Barry Keith Slivinsky as a director on 24 April 2012	(3 pages)
02 May 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders Statement of capital on 2012-05-02 GBP 610.437	(6 pages)
02 May 2012	CH01	Director's details changed for Stephen Van Herck on 29 March 2012	(2 pages)
26 Apr 2012	TM01	Termination of appointment of Richard Thomas Rowley as a director on 19 April 2012	(1 page)
05 Mar 2012	CC04	Statement of company's objects	(2 pages)
05 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Reregistration from private LIMITED to private UNLIMITED 29/02/2012	(2 pages)
05 Mar 2012	FOA-RR	Re-registration assent	(1 page)
05 Mar 2012	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
05 Mar 2012	RR05	Re-registration from a private limited company to a private unlimited company	(2 pages)
05 Mar 2012	MAR	Re-registration of Memorandum and Articles	(25 pages)
06 Jul 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
01 Jul 2011	MA	Memorandum and Articles of Association	(31 pages)
01 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
01 Apr 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders	(6 pages)
20 Jul 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
20 Jul 2010	AP01	Appointment of Stephan Van Herck as a director	(3 pages)
09 Jul 2010	TM01	Termination of appointment of Neil Weston as a director	(1 page)
16 Apr 2010	AR01	Annual return made up to 30 March 2010 with full list of shareholders	(5 pages)
03 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ 27/01/2010	(2 pages)
29 Jan 2010	AP01	Appointment of Joseph James Nemeth Jr as a director	(3 pages)
29 Jan 2010	AP01	Appointment of Richard Thomas Rowley as a director	(3 pages)