OMEGA ADMINISTRATION SERVICES LIMITED

Company number 05697675

Date	Type	Description	View / Download
08 Feb 2010	CH01	Director's details changed for Penelope Jane James on 1 February 2010	(2 pages)
08 Feb 2010	CH01	Director's details changed for Mark Ian Daly on 1 February 2010	(2 pages)
08 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
08 Feb 2010	AD02	Register inspection address has been changed	(1 page)
08 Feb 2010	CH01	Director's details changed for Mr Andrew James Adie on 1 February 2010	(2 pages)
06 Jul 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
09 Feb 2009	363a	Return made up to 03/02/09; full list of members	(4 pages)
27 Oct 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
29 Jul 2008	288a	Director appointed mr andrew james adie	(1 page)
29 Jul 2008	288b	Appointment terminated director richard tolliday	(1 page)
12 Feb 2008	363a	Return made up to 03/02/08; full list of members	(2 pages)
20 Nov 2007	288a	New director appointed	(3 pages)
02 Nov 2007	288a	New secretary appointed	(2 pages)
30 Oct 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
28 Oct 2007	288b	Secretary resigned	(1 page)
09 Oct 2007	225	Accounting reference date shortened from 28/02/07 to 31/12/06	(1 page)
09 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Change of ARD 27/09/07	(1 page)
03 Oct 2007	288c	Secretary's particulars changed	(1 page)
01 Mar 2007	363a	Return made up to 03/02/07; full list of members	(2 pages)
16 Feb 2007	288c	Director's particulars changed	(1 page)
15 Feb 2007	288c	Director's particulars changed	(1 page)
21 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
30 Oct 2006	288c	Director's particulars changed	(1 page)
17 Oct 2006	288c	Director's particulars changed	(1 page)
26 Sep 2006	MEM/ARTS	Memorandum and Articles of Association	(11 pages)