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ONLINE CGT LIMITED

Company number 04125059

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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)
23 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
18 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 170
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Jan 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Jan 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
16 Jan 2012 CH01 Director's details changed for Peter Kempster on 13 December 2011
16 Jan 2012 CH01 Director's details changed for Mr Afshin Taraz on 13 December 2011
16 Jan 2012 CH01 Director's details changed for Peter Mukherjee on 13 December 2011
16 Jan 2012 CH03 Secretary's details changed for Peter Kempster on 12 December 2011
13 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Jan 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
29 Dec 2010 AD01 Registered office address changed from 3 New Burlington Mews London W1B 4QB on 29 December 2010
20 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Jan 2010 TM01 Termination of appointment of Sally Hall as a director
19 Jan 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Peter Mukherjee on 1 December 2009
19 Jan 2010 CH01 Director's details changed for Peter Kempster on 1 December 2009
19 Jan 2010 CH01 Director's details changed for Sally Hall on 1 December 2009
22 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Jan 2009 363a Return made up to 13/12/08; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Dec 2007 363a Return made up to 13/12/07; full list of members
22 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
25 Jan 2007 363a Return made up to 13/12/06; full list of members