OMNIA SYSTEMS LIMITED

Company number 06381042

Date	Type	Description	View / Download
12 Nov 2012	AR01	Annual return made up to 4 October 2012 with full list of shareholders	(4 pages)
01 Nov 2012	AD01	Registered office address changed from 2 Davyhulme Circle Manchester Greater Manchester M41 0SS on 1 November 2012	(1 page)
16 Jul 2012	TM01	Termination of appointment of Steven Whittingham as a director	(1 page)
28 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)
14 Dec 2011	AR01	Annual return made up to 4 October 2011 with full list of shareholders	(4 pages)
14 Dec 2011	CH01	Director's details changed for Steven David Whittingham on 14 December 2011	(2 pages)
14 Dec 2011	CH01	Director's details changed for Mr John Richard Felstead on 14 December 2011	(2 pages)
29 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	(6 pages)
08 Oct 2010	AR01	Annual return made up to 4 October 2010	(4 pages)
28 Sep 2010	AA	Total exemption small company accounts made up to 30 September 2009	(8 pages)
20 Jan 2010	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(10 pages)
17 Jan 2010	AD01	Registered office address changed from Kingsley Lodge Windmill Lane Appleton Cheshire WA4 5JN on 17 January 2010	(1 page)
21 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(5 pages)
12 Jun 2009	88(2)	Ad 26/05/09\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
12 Jun 2009	123	Nc inc already adjusted 26/05/09	(1 page)
12 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 May 2009	288a	Director appointed steven david whittingham	(2 pages)
23 Oct 2008	363a	Return made up to 04/10/08; full list of members	(5 pages)
09 Oct 2008	288b	Appointment terminated secretary philip kelly	(1 page)
21 Feb 2008	287	Registered office changed on 21/02/08 from: alex house, 260/268 chapel street, salford manchester M3 5JZ	(1 page)
04 Oct 2007	288a	New director appointed	(2 pages)
04 Oct 2007	288a	New secretary appointed	(2 pages)
04 Oct 2007	288b	Secretary resigned	(1 page)
04 Oct 2007	288b	Director resigned	(1 page)
25 Sep 2007	NEWINC	Incorporation	(13 pages)