OCG SOFTWARE LIMITED

Company number 01604358

Date	Type	Description	View / Download
24 Dec 2015	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 83	(4 pages)
17 Nov 2015	AD01	Registered office address changed from Fetcham Park Lower Road Fetcham Leatherhead Surrey KT22 9HD to Unit 1, Oak House Waterside South Lincoln LN5 7FB on 17 November 2015	(1 page)
10 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
27 Jan 2015	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 83	(4 pages)
27 Jan 2015	CH01	Director's details changed for Mr William Douglas Mclean on 1 June 2014	(2 pages)
16 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
18 Mar 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-03-18 GBP 83	(5 pages)
04 Nov 2013	TM02	Termination of appointment of Jonathan Ward as a secretary	(1 page)
21 Oct 2013	AD01	Registered office address changed from 70 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY England on 21 October 2013	(1 page)
02 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(5 pages)
29 May 2013	AP01	Appointment of Mr Gary Michael Scott as a director	(2 pages)
29 May 2013	TM01	Termination of appointment of Richard Ingram as a director	(1 page)
21 Feb 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 December 2012	(16 pages)
06 Feb 2013	SH01	Statement of capital following an allotment of shares on 31 December 2012 GBP 100	(4 pages)
15 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 21ST february 2013	(7 pages)
03 Dec 2012	AD01	Registered office address changed from , Jaeger House, 5 Clanricarde Gardens, Tunbridge Wells, Kent, TN1 1PE on 3 December 2012	(1 page)
20 Nov 2012	CERTNM	Company name changed isis specialist office supplies LIMITED\certificate issued on 20/11/12 RES15 ‐ Change company name resolution on 2012-11-13 NM01 ‐ Change of name by resolution	(3 pages)
29 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
10 Jan 2012	AR01	Annual return made up to 22 December 2011 with full list of shareholders	(6 pages)
19 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
03 Feb 2011	AR01	Annual return made up to 22 December 2010 with full list of shareholders	(6 pages)
03 Feb 2011	AD02	Register inspection address has been changed from Abbey House Clarendon Road Redhill Surey RH1 1QZ United Kingdom	(1 page)
27 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
09 Feb 2010	AR01	Annual return made up to 22 December 2009 with full list of shareholders	(5 pages)
09 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)