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OAG MANAGEMENT LIMITED

Company number 06952326

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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)
05 Sep 2014 TM01 Termination of appointment of Vicken Alain Kouyoumjian as a director on 5 September 2014
24 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
30 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
06 Sep 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-06
06 Sep 2013 AP01 Appointment of Mr Gavin Mark Kaye as a director
06 Sep 2013 CERTNM Company name changed opus financial management LIMITED\certificate issued on 06/09/13
  • RES15 ‐ Change company name resolution on 2013-09-02
  • NM01 ‐ Change of name by resolution
29 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
17 Oct 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
16 May 2012 CERTNM Company name changed brain hub LIMITED\certificate issued on 16/05/12
  • RES15 ‐ Change company name resolution on 2012-05-15
  • NM01 ‐ Change of name by resolution
15 May 2012 TM01 Termination of appointment of Tamas Mcdonald as a director
15 May 2012 AP01 Appointment of Vicken Alain Kouyoumjian as a director
27 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
07 Oct 2011 TM01 Termination of appointment of Pankaj Mahidharia as a director
04 Oct 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
15 Jun 2011 AA Accounts for a dormant company made up to 31 July 2010
07 Jun 2011 CERTNM Company name changed harleystreet pharma LIMITED\certificate issued on 07/06/11
  • RES15 ‐ Change company name resolution on 2011-06-01
  • NM01 ‐ Change of name by resolution
03 Oct 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
03 Jul 2009 NEWINC Incorporation