OREGA CAPELLA LIMITED

Company number 03998490

Date	Type	Description	View / Download
06 Jul 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	(6 pages)
06 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
06 Jul 2010	AD02	Register inspection address has been changed	(1 page)
26 Mar 2010	CAP-SS	Solvency statement dated 16/03/09	(1 page)
26 Mar 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Mar 2010	AA01	Current accounting period extended from 31 October 2009 to 31 March 2010	(3 pages)
11 Mar 2010	AD01	Registered office address changed from , 43-45 Portman Square, London, W1H 6LY on 11 March 2010	(2 pages)
24 Aug 2009	363a	Return made up to 22/05/09; full list of members	(6 pages)
23 Jan 2009	AA	Total exemption small company accounts made up to 31 October 2008	(6 pages)
22 Jan 2009	363a	Return made up to 22/05/08; full list of members	(5 pages)
14 Jan 2009	288a	Director appointed callum maclure	(2 pages)
25 Jun 2008	AA	Total exemption small company accounts made up to 31 October 2007	(6 pages)
23 Jun 2008	288b	Appointment terminated secretary zachary douglas	(1 page)
23 Jun 2008	288a	Secretary appointed callum maclure	(2 pages)
10 Jul 2007	363a	Return made up to 22/05/07; full list of members	(2 pages)
15 Jun 2007	AA	Accounts for a small company made up to 31 October 2006	(6 pages)
17 Jan 2007	363a	Return made up to 22/05/06; full list of members	(2 pages)
17 Jan 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Jun 2006	AA	Accounts for a small company made up to 31 October 2005	(6 pages)
20 May 2006	395	Particulars of mortgage/charge	(3 pages)
26 Oct 2005	287	Registered office changed on 26/10/05 from: bridge house, bridge street, staines, middlesex TW18 4TW	(1 page)
19 Sep 2005	288c	Director's particulars changed	(1 page)
19 Sep 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Jul 2005	AA	Accounts for a small company made up to 31 October 2004	(6 pages)
19 Jul 2005	363a	Return made up to 22/05/05; full list of members	(5 pages)