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OVALISH LIMITED

Company number 01760273

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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)
28 Apr 2015 AD01 Registered office address changed from 7 Cynthia Street Islington London N1 9JF to 17 Oval Way 2.8 the Foundry London SE11 5RR on 28 April 2015
25 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
17 Nov 2014 TM01 Termination of appointment of Anneberth Lux as a director on 31 October 2014
26 Jun 2014 AR01 Annual return made up to 6 June 2014 no member list
26 Jun 2014 AP01 Appointment of Mr Jonathan Maunder as a director
19 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
30 Sep 2013 AP01 Appointment of Mr Peter Bennett as a director
12 Jul 2013 AP01 Appointment of Kim Walker as a director
12 Jul 2013 AP01 Appointment of Renata Kasprzak as a director
12 Jul 2013 AP01 Appointment of Mr Ken Barlow as a director
12 Jul 2013 AP01 Appointment of Mr Ruben Mootoosamy as a director
12 Jul 2013 TM01 Termination of appointment of Ruvani De Silva as a director
07 Jun 2013 AR01 Annual return made up to 6 June 2013 no member list
07 Jun 2013 TM01 Termination of appointment of Margaret Ling as a director
22 May 2013 AA Total exemption small company accounts made up to 30 September 2012
14 Mar 2013 AP03 Appointment of Mr Peter Bennett as a secretary
14 Mar 2013 TM02 Termination of appointment of Margaret Ling as a secretary
01 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 5
09 Jul 2012 AP01 Appointment of Mr Daniele Och as a director
09 Jul 2012 AP01 Appointment of Ms Ruvani De Silva as a director
09 Jul 2012 TM01 Termination of appointment of Tamsine O'riordan as a director
09 Jul 2012 TM01 Termination of appointment of Ken Barlow as a director
08 Jun 2012 AR01 Annual return made up to 6 June 2012 no member list
04 May 2012 AA Total exemption small company accounts made up to 30 September 2011
28 Nov 2011 CH01 Director's details changed for Mr Ken Barlow on 28 November 2011