OMNETICA INVESTMENT LIMITED

Company number 04492913

Date	Type	Description	View / Download
30 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(7 pages)
31 Jul 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31	(5 pages)
04 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	(9 pages)
30 Jul 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	(5 pages)
14 Dec 2011	AA	Full accounts made up to 31 March 2011	(11 pages)
01 Aug 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	(5 pages)
14 Dec 2010	AA	Full accounts made up to 31 March 2010	(12 pages)
24 Aug 2010	CH01	Director's details changed for Mr William George Halbert on 24 August 2010	(2 pages)
23 Aug 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders	(4 pages)
19 Aug 2010	AP01	Appointment of Mr William George Halbert as a director	(2 pages)
18 Aug 2010	AP03	Appointment of Mrs Katharine Olivia Helen Smith as a secretary	(2 pages)
18 Aug 2010	TM02	Termination of appointment of Nicola Miller as a secretary	(1 page)
04 Feb 2010	AA	Full accounts made up to 31 March 2009	(13 pages)
04 Dec 2009	CH01	Director's details changed for Mr Paul Simon Simpson on 3 December 2009	(2 pages)
24 Nov 2009	AP03	Appointment of Ms Nicola Jane Miller as a secretary	(1 page)
24 Nov 2009	TM02	Termination of appointment of Elizabeth Mcdonald as a secretary	(1 page)
28 Jul 2009	363a	Return made up to 23/07/09; full list of members	(3 pages)
29 Apr 2009	288a	Secretary appointed mrs elizabeth mary mcdonald	(1 page)
03 Apr 2009	288b	Appointment terminated secretary denise robinson	(1 page)
07 Feb 2009	AA	Accounts for a dormant company made up to 31 March 2008	(12 pages)
12 Dec 2008	288b	Appointment terminated director malcolm fallen	(1 page)
28 Jul 2008	288b	Appointment terminated director stuart radcliffe	(1 page)
24 Jul 2008	363a	Return made up to 23/07/08; full list of members	(4 pages)
01 Apr 2008	288b	Appointment terminated director peter halls	(1 page)
10 Aug 2007	288c	Director's particulars changed	(1 page)