OVARPART NOMINEE LIMITED

Company number 01289370

Date	Type	Description	View / Download
02 Apr 2013	TM01	Termination of appointment of Jennifer Baster as a director	(1 page)
03 Dec 2012	AR01	Annual return made up to 25 November 2012 with full list of shareholders	(5 pages)
13 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	(4 pages)
07 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
15 Feb 2012	TM01	Termination of appointment of Terence Hill as a director	(1 page)
15 Feb 2012	TM01	Termination of appointment of Richard Haryott as a director	(1 page)
15 Feb 2012	TM01	Termination of appointment of Philip Dilley as a director	(1 page)
15 Feb 2012	TM01	Termination of appointment of Andrew Chan as a director	(1 page)
15 Feb 2012	TM02	Termination of appointment of Jennifer Baster as a secretary	(1 page)
15 Feb 2012	AP03	Appointment of Matthew Stuart Tweedie as a secretary	(2 pages)
15 Feb 2012	AP01	Appointment of Mr Matthew Stuart Tweedie as a director	(2 pages)
15 Feb 2012	AP01	Appointment of Mr David Arthur Whittleton as a director	(2 pages)
15 Feb 2012	AP01	Appointment of Ms Jennifer Baster as a director	(2 pages)
23 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(4 pages)
08 Dec 2011	AR01	Annual return made up to 25 November 2011 with full list of shareholders	(5 pages)
28 Feb 2011	TM01	Termination of appointment of Cecil Balmond as a director	(1 page)
10 Dec 2010	AR01	Annual return made up to 25 November 2010 with full list of shareholders	(5 pages)
29 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
28 Jan 2010	CH01	Director's details changed for Mr Philip Graham Dilley on 12 January 2010	(2 pages)
23 Dec 2009	AR01	Annual return made up to 25 November 2009 with full list of shareholders	(6 pages)
23 Dec 2009	CH01	Director's details changed for Richard Baskcomb Haryott on 25 November 2009	(2 pages)
23 Dec 2009	CH01	Director's details changed for Mr Terence Malcolm Hill on 25 November 2009	(2 pages)
23 Dec 2009	CH01	Director's details changed for Mr Philip Graham Dilley on 25 November 2009	(2 pages)
23 Dec 2009	CH01	Director's details changed for Dr Andrew Ka Ching Chan on 25 November 2009	(2 pages)
23 Dec 2009	CH01	Director's details changed for Mr Cecil Hugh Ignatius Balmond on 25 November 2009	(2 pages)