OGLAEND SYSTEM (UK) LIMITED

Company number 04130118

Date	Type	Description	View / Download
04 Feb 2011	AD03	Register(s) moved to registered inspection location	(1 page)
04 Feb 2011	AD02	Register inspection address has been changed	(1 page)
30 Mar 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
26 Jan 2010	AR01	Annual return made up to 22 December 2009 with full list of shareholders	(5 pages)
25 Jan 2010	CH01	Director's details changed for Geir Seland on 15 December 2009	(2 pages)
25 Jan 2010	CH01	Director's details changed for Gunnstein Austigard on 15 December 2009	(2 pages)
25 Jan 2010	CH01	Director's details changed for Andrew Paul Foulkes on 15 December 2009	(2 pages)
19 Mar 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
13 Feb 2009	363a	Return made up to 22/12/08; full list of members	(4 pages)
24 Jun 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
07 May 2008	288a	Director and secretary appointed geir seland	(1 page)
24 Apr 2008	288b	Appointment terminated director and secretary frode bjelland	(1 page)
09 Jan 2008	363a	Return made up to 22/12/07; full list of members	(3 pages)
04 Jul 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
29 Jan 2007	363a	Return made up to 22/12/06; full list of members	(3 pages)
29 Jan 2007	288c	Director's particulars changed	(1 page)
15 Jun 2006	AA	Accounts for a small company made up to 31 December 2005	(8 pages)
10 Mar 2006	CERTNM	Company name changed oglaend systems (uk) LIMITED\certificate issued on 10/03/06	(2 pages)
13 Dec 2005	363s	Return made up to 22/12/05; full list of members	(7 pages)
22 Nov 2005	88(2)R	Ad 28/10/05--------- £ si 9189@1=9189 £ ic 999/10188	(2 pages)
17 May 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
07 Feb 2005	363s	Return made up to 22/12/04; full list of members 363(287) ‐ Registered office changed on 07/02/05	(7 pages)
25 Jan 2005	123	Nc inc already adjusted 11/10/04	(1 page)
24 Jan 2005	287	Registered office changed on 24/01/05 from: unit S1 herald park industrial estate herald drive crewe cheshire CW1 6EA	(1 page)
10 Jan 2005	88(3)	Particulars of contract relating to shares	(3 pages)

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