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CG/OAG LTD.

Company number 03745770

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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)
19 Nov 2010	TM02	Termination of appointment of Thomas Kalin as a secretary	View PDF Termination of appointment of Thomas Kalin as a secretary - link opens in a new window - 1 page (1 page)
19 Nov 2010	TM01	Termination of appointment of Jan Berglund as a director	View PDF Termination of appointment of Jan Berglund as a director - link opens in a new window - 1 page (1 page)
18 Nov 2010	CERTNM	Company name changed davenham LIMITED\certificate issued on 18/11/10 RES15 ‐ Change company name resolution on 2010-11-15 NM01 ‐ Change of name by resolution	View PDF Company name changed davenham LIMITED\certificate issued on 18/11/10 RES15 ‐ Change company name resolution on 2010-11-15 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
17 Nov 2010	TM01	Termination of appointment of Jan Berglund as a director	View PDF Termination of appointment of Jan Berglund as a director - link opens in a new window - 1 page (1 page)
22 Oct 2010	AA	Total exemption full accounts made up to 30 April 2010	View PDF Total exemption full accounts made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
09 May 2010	AR01	Annual return made up to 6 April 2010 with full list of shareholders	View PDF Annual return made up to 6 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 May 2010	CH03	Secretary's details changed for Mr Thomas Kalin on 1 January 2010	View PDF Secretary's details changed for Mr Thomas Kalin on 1 January 2010 - link opens in a new window - 1 page (1 page)
09 May 2010	CH01	Director's details changed for Mr Thomas Kalin on 1 January 2010	View PDF Director's details changed for Mr Thomas Kalin on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
06 Nov 2009	AA	Total exemption full accounts made up to 30 April 2009	View PDF Total exemption full accounts made up to 30 April 2009 - link opens in a new window - 5 pages (5 pages)
27 Sep 2009	287	Registered office changed on 27/09/2009 from oresund consultancy devlin house 36 saint george street mayfair london W1S 2FW	View PDF Registered office changed on 27/09/2009 from oresund consultancy devlin house 36 saint george street mayfair london W1S 2FW - link opens in a new window - 1 page (1 page)
15 Apr 2009	363a	Return made up to 06/04/09; full list of members	View PDF Return made up to 06/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
07 Oct 2008	AA	Total exemption full accounts made up to 30 April 2008	View PDF Total exemption full accounts made up to 30 April 2008 - link opens in a new window - 5 pages (5 pages)
25 Apr 2008	363a	Return made up to 06/04/08; full list of members	View PDF Return made up to 06/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Feb 2008	AA	Total exemption full accounts made up to 30 April 2007	View PDF Total exemption full accounts made up to 30 April 2007 - link opens in a new window - 5 pages (5 pages)
07 Jun 2007	363s	Return made up to 06/04/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 06/04/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
18 Aug 2006	AA	Total exemption full accounts made up to 30 April 2006	View PDF Total exemption full accounts made up to 30 April 2006 - link opens in a new window - 5 pages (5 pages)
24 Apr 2006	363s	Return made up to 06/04/06; full list of members	View PDF Return made up to 06/04/06; full list of members - link opens in a new window - 7 pages (7 pages)
09 Jan 2006	AA	Total exemption full accounts made up to 30 April 2005	View PDF Total exemption full accounts made up to 30 April 2005 - link opens in a new window - 5 pages (5 pages)
04 May 2005	363s	Return made up to 06/04/05; full list of members	View PDF Return made up to 06/04/05; full list of members - link opens in a new window - 7 pages (7 pages)
27 Aug 2004	AA	Total exemption full accounts made up to 30 April 2004	View PDF Total exemption full accounts made up to 30 April 2004 - link opens in a new window - 6 pages (6 pages)
14 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 May 2004	363s	Return made up to 06/04/04; full list of members	View PDF Return made up to 06/04/04; full list of members - link opens in a new window - 7 pages (7 pages)
19 Jan 2004	AA	Total exemption small company accounts made up to 30 April 2003	View PDF Total exemption small company accounts made up to 30 April 2003 - link opens in a new window - 5 pages (5 pages)
22 Apr 2003	363s	Return made up to 06/04/03; full list of members 363(287) ‐ Registered office changed on 22/04/03	View PDF Return made up to 06/04/03; full list of members 363(287) ‐ Registered office changed on 22/04/03 - link opens in a new window - 7 pages (7 pages)
17 Jan 2003	AA	Total exemption full accounts made up to 30 April 2002	View PDF Total exemption full accounts made up to 30 April 2002 - link opens in a new window - 5 pages (5 pages)

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