OMG ADDITIVES LIMITED

Company number 05671842

Date	Type	Description	View / Download
28 Jun 2012	CAP-SS	Solvency statement dated 28/06/12	(1 page)
28 Jun 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction treated as realised profit 28/06/2012	(3 pages)
28 Jun 2012	SH19	Statement of capital on 28 June 2012 GBP 1	(5 pages)
25 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(8 pages)
08 Feb 2012	AP04	Appointment of Law Debenture Corporate Services Limited as a secretary	(3 pages)
07 Feb 2012	AP04	Appointment of Law Debenture Corporate Services Limited as a secretary	(2 pages)
23 Jan 2012	RP04	Second filing of TM02 previously delivered to Companies House ANNOTATION Second filing TM02 for tmf Corporate Administration Services LIMITED	(4 pages)
17 Jan 2012	TM01	Termination of appointment of Paul Smith as a director	(2 pages)
17 Jan 2012	TM01	Termination of appointment of Lisa Smith as a director	(2 pages)
17 Jan 2012	TM01	Termination of appointment of John Coombs as a director	(2 pages)
17 Jan 2012	TM01	Termination of appointment of Glenn Burton Fletcher as a director	(2 pages)
17 Jan 2012	TM01	Termination of appointment of David Greensmith as a director	(2 pages)
17 Jan 2012	AP01	Appointment of Michael Stanko as a director	(3 pages)
17 Jan 2012	AP01	Appointment of Dr Steven Donald Dunmead as a director	(3 pages)
17 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(19 pages)
13 Jan 2012	AD01	Registered office address changed from 5Th Floor 6 St Andrew Street London EC4A 3AE on 13 January 2012	(2 pages)
11 Jan 2012	CERTNM	Company name changed rahu catalytics LIMITED\certificate issued on 11/01/12 CONNOT ‐	(3 pages)
10 Jan 2012	TM02	Termination of appointment of a secretary ANNOTATION A second filed TM02 was registered on 23/01/2012	(3 pages)
08 Jan 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
22 Dec 2011	CH01	Director's details changed for Dr Lisa Noelle Smith on 7 December 2011	(3 pages)
22 Dec 2011	CH01	Director's details changed for Mr David Charles Greensmith on 7 December 2011	(3 pages)
22 Dec 2011	CH01	Director's details changed for Mr John David Francis Coombs on 7 December 2011	(3 pages)
22 Dec 2011	CH01	Director's details changed for Glenn Anthony Burton Fletcher on 7 December 2011	(3 pages)
22 Dec 2011	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(3 pages)
22 Dec 2011	TM02	Termination of appointment of The New Hovema Limited as a secretary	(2 pages)