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OK BUSINESS GROUP LTD

Company number 07439604

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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)
31 Jul 2015	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Nov 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-16 GBP 2	View PDF Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-16 GBP 2 - link opens in a new window - 3 pages (3 pages)
16 Nov 2014	AD01	Registered office address changed from Enterprise Business Centre Office North End of Ynys Fach Yard Heol Yr Ynys Cardiff Mid Glamorgan CF15 7NT to Enterprise Business Centre, Offices North End Ynys Fach Yard, Heol Yr Ynys Cardiff Mid Glamorgan CF15 7NT on 16 November 2014	View PDF Registered office address changed from Enterprise Business Centre Office North End of Ynys Fach Yard Heol Yr Ynys Cardiff Mid Glamorgan CF15 7NT to Enterprise Business Centre, Offices North End Ynys Fach Yard, Heol Yr Ynys Cardiff Mid Glamorgan CF15 7NT on 16 November 2014 - link opens in a new window - 1 page (1 page)
05 Jul 2014	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 2 pages (2 pages)
24 Mar 2014	AP01	Appointment of Mr Kevyn Michael Lloyd as a director	View PDF Appointment of Mr Kevyn Michael Lloyd as a director - link opens in a new window - 2 pages (2 pages)
23 Dec 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 2	View PDF Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 2 - link opens in a new window - 3 pages (3 pages)
29 Jul 2013	AA	Accounts for a dormant company made up to 30 November 2012	View PDF Accounts for a dormant company made up to 30 November 2012 - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	AD01	Registered office address changed from Enterprise Business Centre Ynys Fach Yard Tongwynlais Cardiff Mid Glamorgan CF15 7NT Wales on 2 July 2013	View PDF Registered office address changed from Enterprise Business Centre Ynys Fach Yard Tongwynlais Cardiff Mid Glamorgan CF15 7NT Wales on 2 July 2013 - link opens in a new window - 1 page (1 page)
19 Nov 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	View PDF Annual return made up to 15 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Nov 2012	AD01	Registered office address changed from 9 Enterprise Business Centre Ynys Fach Yard Tongwynlais Cardiff Mid Glamorgan CF15 7NT Wales on 19 November 2012	View PDF Registered office address changed from 9 Enterprise Business Centre Ynys Fach Yard Tongwynlais Cardiff Mid Glamorgan CF15 7NT Wales on 19 November 2012 - link opens in a new window - 1 page (1 page)
23 Jun 2012	AA	Accounts for a dormant company made up to 30 November 2011	View PDF Accounts for a dormant company made up to 30 November 2011 - link opens in a new window - 2 pages (2 pages)
13 Feb 2012	CERTNM	Company name changed prgroupuk.com LTD\certificate issued on 13/02/12 RES15 ‐ Change company name resolution on 2012-01-31	View PDF Company name changed prgroupuk.com LTD\certificate issued on 13/02/12 RES15 ‐ Change company name resolution on 2012-01-31 - link opens in a new window - 2 pages (2 pages)
13 Feb 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Jan 2012	AP01	Appointment of Mr Gareth David Lloyd as a director	View PDF Appointment of Mr Gareth David Lloyd as a director - link opens in a new window - 2 pages (2 pages)
21 Jan 2012	TM01	Termination of appointment of Kevyn Lloyd as a director	View PDF Termination of appointment of Kevyn Lloyd as a director - link opens in a new window - 1 page (1 page)
14 Dec 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders	View PDF Annual return made up to 15 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Dec 2011	AD01	Registered office address changed from 9 Enterprise House Ynys Fach, Tongwynlais Cardiff Mid Glamorgan CF15 7NT United Kingdom on 14 December 2011	View PDF Registered office address changed from 9 Enterprise House Ynys Fach, Tongwynlais Cardiff Mid Glamorgan CF15 7NT United Kingdom on 14 December 2011 - link opens in a new window - 1 page (1 page)
15 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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