OZGOLD LIMITED

Company Documents

DateDescription
22/07/1522 July 2015 Annual return made up to 20 June 2015 with full list of shareholders

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24/11/1424 November 2014 31/03/14 TOTAL EXEMPTION FULL

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25/07/1425 July 2014 Annual return made up to 20 June 2014 with full list of shareholders

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08/08/138 August 2013 31/03/13 TOTAL EXEMPTION FULL

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25/06/1325 June 2013 Annual return made up to 20 June 2013 with full list of shareholders

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10/01/1310 January 2013 31/03/12 TOTAL EXEMPTION FULL

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09/11/129 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / TONY GOODIN / 08/11/2012

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23/10/1223 October 2012 REGISTERED OFFICE CHANGED ON 23/10/2012 FROM
ANGLO DAL HOUSE, SPRING VILLA
ROAD, EDGWARE
MIDDLESEX
HA8 7EB

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21/06/1221 June 2012 Annual return made up to 20 June 2012 with full list of shareholders

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06/12/116 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/06/1127 June 2011 Annual return made up to 20 June 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/06/1030 June 2010 Annual return made up to 20 June 2010 with full list of shareholders

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / TONY GOODIN / 26/04/2010

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15/01/1015 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / TONY GOODIN / 24/11/2009

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23/06/0923 June 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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23/06/0923 June 2009 APPOINTMENT TERMINATED SECRETARY KIRKCOURT LIMITED

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09/01/099 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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20/06/0820 June 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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14/08/0714 August 2007 ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08

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14/08/0714 August 2007 REGISTERED OFFICE CHANGED ON 14/08/07 FROM:
8-10 STAMFORD HILL
LONDON
N16 6XZ

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14/08/0714 August 2007 NEW DIRECTOR APPOINTED

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14/08/0714 August 2007 NEW SECRETARY APPOINTED

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14/08/0714 August 2007 DIRECTOR RESIGNED

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14/08/0714 August 2007 SECRETARY RESIGNED

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20/06/0720 June 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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