OMNITUB LTD

Company number 05008946

Date	Type	Description	View / Download
04 Aug 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 2	(6 pages)
15 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(8 pages)
15 Aug 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 2	(5 pages)
16 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(8 pages)
18 Jul 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders Statement of capital on 2013-07-18 GBP 2	(5 pages)
18 Jul 2013	CH01	Director's details changed for Mr James Anthony Vearncombe on 26 February 2013	(2 pages)
18 Jul 2013	CH03	Secretary's details changed for Mrs Amanda Jayne Vearncombe on 26 February 2013	(2 pages)
08 Feb 2013	AR01	Annual return made up to 7 January 2013 with full list of shareholders	(5 pages)
07 Nov 2012	AD01	Registered office address changed from Keylocks End Watchfield Highbridge Somerset TA9 4RB England on 7 November 2012	(1 page)
07 Nov 2012	AA01	Current accounting period extended from 31 January 2013 to 30 April 2013	(1 page)
06 Nov 2012	TM01	Termination of appointment of Rosemary Bird as a director	(1 page)
06 Nov 2012	AP03	Appointment of Mrs Amanda Jayne Vearncombe as a secretary	(2 pages)
06 Nov 2012	AD01	Registered office address changed from 4 High Street Wrington Bristol BS40 5QA England on 6 November 2012	(1 page)
06 Nov 2012	TM02	Termination of appointment of Jonathan Bird as a secretary	(1 page)
06 Nov 2012	AP01	Appointment of Mr James Anthony Vearncombe as a director	(2 pages)
06 Nov 2012	AP01	Appointment of Mr Anthony David Vearncombe as a director	(2 pages)
20 Jun 2012	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
25 Jan 2012	AR01	Annual return made up to 7 January 2012 with full list of shareholders	(4 pages)
28 Jul 2011	AA	Accounts for a dormant company made up to 31 January 2011	(6 pages)
07 Jan 2011	AR01	Annual return made up to 7 January 2011 with full list of shareholders	(4 pages)
29 Jul 2010	AA	Accounts for a dormant company made up to 31 January 2010	(6 pages)
27 Jan 2010	AR01	Annual return made up to 7 January 2010 with full list of shareholders	(4 pages)
27 Jan 2010	CH01	Director's details changed for Rosemary Ann Bird on 7 January 2010	(2 pages)
21 Sep 2009	287	Registered office changed on 21/09/2009 from cooks broad street wrington bristol BS40 5LD	(1 page)
24 Jul 2009	AA	Accounts for a dormant company made up to 31 January 2009	(4 pages)