BG OMIKRON LIMITED

Company number 05741076

Date	Type	Description	View / Download
18 Mar 2011	AR01	Annual return made up to 13 March 2011 with full list of shareholders	(5 pages)
11 Nov 2010	CH01	Director's details changed for Hector Armando Rosales-Macedo on 23 October 2010	(2 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
14 Sep 2010	AP03	Appointment of Rebecca Louise Dunn as a secretary	(2 pages)
17 Mar 2010	AR01	Annual return made up to 13 March 2010 with full list of shareholders	(5 pages)
28 Oct 2009	CH03	Secretary's details changed for Alan William Mcculloch on 27 October 2009	(1 page)
28 Oct 2009	CH03	Secretary's details changed for Ms Carol Susan Inman on 27 October 2009	(1 page)
27 Oct 2009	CH01	Director's details changed for Kathryn Sheena Taylor on 27 October 2009	(2 pages)
27 Oct 2009	CH01	Director's details changed for Stephen Robert Unger on 27 October 2009	(2 pages)
27 Oct 2009	CH01	Director's details changed for Hector Armando Rosales Macedo on 27 October 2009	(2 pages)
06 Oct 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
16 Mar 2009	363a	Return made up to 13/03/09; full list of members	(4 pages)
12 Nov 2008	288c	Director's change of particulars / kathryn taylor / 12/11/2008	(1 page)
29 Oct 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
27 Mar 2008	363a	Return made up to 13/03/08; full list of members	(4 pages)
03 Nov 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
19 Sep 2007	288a	New secretary appointed	(1 page)
19 Sep 2007	288b	Secretary resigned	(1 page)
22 Aug 2007	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
15 Mar 2007	363a	Return made up to 13/03/07; full list of members	(3 pages)
22 Feb 2007	288a	New director appointed	(1 page)
21 Feb 2007	288b	Director resigned	(1 page)
31 Mar 2006	123	£ nc 2/196000002 21/03/06	(2 pages)
13 Mar 2006	NEWINC	Incorporation	(18 pages)