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OGL SOFTWARE LIMITED

Company number 02798678

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 May 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
26 May 2010 CH01 Director's details changed for Paul Anthony Byrne on 1 October 2009
26 May 2010 CH01 Director's details changed for Neil Morris on 1 October 2009
26 May 2010 CH01 Director's details changed for Ashok Dullabhbhai Patel on 1 October 2009
25 Aug 2009 AA Full accounts made up to 31 December 2008
06 Apr 2009 363a Return made up to 11/03/09; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
22 Apr 2008 288b Appointment terminated director kate colwell
22 Apr 2008 288b Appointment terminated director deborah byrne
22 Apr 2008 288b Appointment terminated director samantha mcguire
22 Apr 2008 288a Director appointed paul anthony byrne
22 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2008 363a Return made up to 11/03/08; full list of members
31 Oct 2007 AA Full accounts made up to 31 December 2006
12 Mar 2007 363a Return made up to 11/03/07; full list of members
12 Mar 2007 288c Director's particulars changed
25 Aug 2006 AA Full accounts made up to 31 December 2005
02 May 2006 363a Return made up to 11/03/06; full list of members
13 Feb 2006 AUD Auditor's resignation
09 Nov 2005 AA Accounts for a small company made up to 31 December 2004
21 Sep 2005 288c Director's particulars changed
18 Mar 2005 363s Return made up to 11/03/05; full list of members
31 Oct 2004 AA Accounts for a small company made up to 31 December 2003
22 Oct 2004 AUD Auditor's resignation
15 Oct 2004 288c Director's particulars changed