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OG INTERNATIONAL LIMITED

Company number 05168609

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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)
02 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
23 Jun 2010 TM01 Termination of appointment of Edward Gilmour as a director
06 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Mar 2010 AA Total exemption small company accounts made up to 31 December 2008
13 Nov 2009 AP01 Appointment of Mr James Preston Scott as a director
17 Sep 2009 CERTNM Company name changed pulse games LTD\certificate issued on 17/09/09
07 Jul 2009 363a Return made up to 02/07/09; full list of members
03 Jul 2009 288b Appointment terminated secretary @ukplc client secretary LTD
05 May 2009 AA Total exemption small company accounts made up to 31 December 2007
05 Sep 2008 288a Secretary appointed tracey anne buckingham
27 Aug 2008 395 Particulars of a mortgage or charge / charge no: 6
26 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
26 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Aug 2008 395 Particulars of a mortgage or charge / charge no: 5
08 Aug 2008 288a Secretary appointed @ukplc client secretary LTD
07 Aug 2008 363a Return made up to 02/07/08; full list of members
06 Aug 2008 288b Appointment terminated secretary @ukplc client secretary LTD
30 Jan 2008 395 Particulars of mortgage/charge
16 Jan 2008 AA
25 Oct 2007 363s Return made up to 02/07/07; full list of members; amend
27 Jul 2007 363a Return made up to 02/07/07; full list of members
10 Aug 2006 288c Director's particulars changed
13 Jul 2006 363a Return made up to 02/07/06; full list of members
26 Apr 2006 AA