OGLE MODELS AND PROTOTYPES LIMITED

Company number 01357897

Date	Type	Description	View / Download
22 Mar 2010	AP01	Appointment of Philip John Aylen as a director	(3 pages)
22 Mar 2010	TM01	Termination of appointment of Philip Aylen as a director	(2 pages)
04 Feb 2010	AR01	Annual return made up to 28 December 2009 with full list of shareholders	(6 pages)
03 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
07 Jan 2010	TM01	Termination of appointment of Philip Aylen as a director	(1 page)
05 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
14 Jan 2009	363a	Return made up to 28/12/08; full list of members	(4 pages)
02 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
16 Jan 2008	363a	Return made up to 28/12/07; full list of members	(3 pages)
16 Jan 2008	353	Location of register of members	(1 page)
25 May 2007	288c	Secretary's particulars changed	(1 page)
30 Apr 2007	287	Registered office changed on 30/04/07 from: the old meeting house meeting house lane baldock hertfordshire SG7 5BP	(1 page)
02 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
18 Jan 2007	363a	Return made up to 28/12/06; full list of members	(3 pages)
01 Feb 2006	AA	Full accounts made up to 31 March 2005	(15 pages)
04 Jan 2006	363a	Return made up to 28/12/05; full list of members	(3 pages)
19 Jan 2005	AA	Full accounts made up to 31 March 2004	(14 pages)
07 Jan 2005	363s	Return made up to 28/12/04; full list of members	(8 pages)
20 Jan 2004	AA	Full accounts made up to 31 March 2003	(14 pages)
08 Jan 2004	363s	Return made up to 28/12/03; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
03 Mar 2003	288a	New director appointed	(2 pages)
03 Mar 2003	288a	New director appointed	(2 pages)
03 Mar 2003	288a	New director appointed	(2 pages)
03 Mar 2003	288a	New director appointed	(2 pages)
03 Mar 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)

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