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O GROUP LIMITED

Company number 04542733

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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)
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Sep 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
24 Sep 2012 TM02 Termination of appointment of Olivier Castagne as a secretary
16 Oct 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Mar 2011 AA Total exemption small company accounts made up to 31 December 2009
04 Mar 2011 AD01 Registered office address changed from 77 Beak Street First Floor, Office 111 London London W1F 9DB Uk on 4 March 2011
04 Mar 2011 CH03 Secretary's details changed for Mr Olivier Jean-Ronan Castagne on 30 October 2010
19 Nov 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
19 Nov 2010 CH01 Director's details changed for Olivier Castagne on 1 September 2010
30 Apr 2010 AA Total exemption small company accounts made up to 31 December 2008
06 Nov 2009 AA Total exemption small company accounts made up to 31 December 2007
26 Oct 2009 AR01 Annual return made up to 23 September 2009 with full list of shareholders
12 Jun 2009 DISS40 Compulsory strike-off action has been discontinued
10 Jun 2009 363a Return made up to 23/09/08; full list of members
19 May 2009 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2009 287 Registered office changed on 27/02/2009 from 8 golden square 4TH floor london W1F 9HY
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2006
03 Apr 2008 288a Secretary appointed mr olivier jean-ronan castagne
09 Nov 2007 288c Director's particulars changed
09 Nov 2007 363a Return made up to 23/09/07; full list of members
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2005
10 Oct 2007 288b Secretary resigned
27 Jun 2007 AA Total exemption small company accounts made up to 31 December 2004
12 Jan 2007 363a Return made up to 23/09/06; full list of members