- Company Overview for OGL SOFTWARE LIMITED (02798678)
- Filing history for OGL SOFTWARE LIMITED (02798678)
- People for OGL SOFTWARE LIMITED (02798678)
- Charges for OGL SOFTWARE LIMITED (02798678)
- More for OGL SOFTWARE LIMITED (02798678)
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) |
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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
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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 |