OVE ARUP INDIA HOLDINGS LIMITED

Company number 01549807

Date	Type	Description	View / Download
03 Jun 2010	CC04	Statement of company's objects	(2 pages)
10 Dec 2009	AR01	Annual return made up to 25 November 2009 with full list of shareholders	(6 pages)
10 Dec 2009	CH01	Director's details changed for Mr Sau Chung Paul Tsang on 25 November 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Mr Lup Moon Lui on 25 November 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Dr Andrew Ka Ching Chan on 25 November 2009	(2 pages)
09 Dec 2009	CH01	Director's details changed for Mr David Arthur Whittleton on 25 November 2009	(2 pages)
25 Nov 2009	AA	Full accounts made up to 31 March 2009	(10 pages)
08 May 2009	288a	Director appointed mr david arthur whittleton	(1 page)
03 Apr 2009	288b	Appointment terminated director terence hill	(1 page)
10 Dec 2008	AA	Full accounts made up to 31 March 2008	(9 pages)
09 Dec 2008	363a	Return made up to 25/11/08; full list of members	(4 pages)
03 Apr 2008	288a	Director appointed mr sau chung paul tsang	(1 page)
02 Apr 2008	288b	Appointment terminated director john davies	(1 page)
06 Dec 2007	363a	Return made up to 25/11/07; full list of members	(3 pages)
12 Nov 2007	AA	Full accounts made up to 31 March 2007	(9 pages)
02 Jul 2007	288a	New director appointed	(1 page)
02 Apr 2007	288a	New secretary appointed	(1 page)
02 Apr 2007	288b	Secretary resigned	(1 page)
02 Feb 2007	AA	Full accounts made up to 31 March 2006	(10 pages)
20 Dec 2006	363a	Return made up to 25/11/06; full list of members	(3 pages)
10 Jan 2006	AA	Full accounts made up to 31 March 2005	(5 pages)
20 Dec 2005	363a	Return made up to 25/11/05; full list of members	(3 pages)
16 Sep 2005	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
16 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Sep 2005	288b	Director resigned	(1 page)