OVAN LIMITED

Company number 03669247

Date	Type	Description	View / Download
21 Nov 2014	CH02	Director's details changed for Keystone Investments Limited on 21 November 2014	(1 page)
21 Nov 2014	CH04	Secretary's details changed for Guernsey Corporate Secretaries Limited on 21 November 2014	(1 page)
21 Nov 2014	AD01	Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 21 November 2014	(1 page)
03 Jan 2014	AA	Accounts for a dormant company made up to 30 November 2013	(2 pages)
24 Dec 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 2	(4 pages)
23 Dec 2013	AD01	Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 23 December 2013	(1 page)
24 Jun 2013	AP01	Appointment of Georgios Amerikanos as a director	(2 pages)
24 Jun 2013	TM01	Termination of appointment of Alastair Cunningham as a director	(1 page)
30 Nov 2012	AA	Accounts for a dormant company made up to 30 November 2012	(2 pages)
19 Nov 2012	AR01	Annual return made up to 18 November 2012 with full list of shareholders	(4 pages)
30 Nov 2011	AA	Accounts for a dormant company made up to 30 November 2011	(2 pages)
24 Nov 2011	AR01	Annual return made up to 18 November 2011 with full list of shareholders	(4 pages)
24 Nov 2011	CH02	Director's details changed for Keystone Investments Limited on 18 November 2011	(2 pages)
30 Nov 2010	AA	Accounts for a dormant company made up to 30 November 2010	(2 pages)
22 Nov 2010	AR01	Annual return made up to 18 November 2010 with full list of shareholders	(4 pages)
21 Oct 2010	CH02	Director's details changed for Keystone Investments Limited on 21 October 2010	(2 pages)
23 Aug 2010	AD01	Registered office address changed from 186 Hammersmith Road London W6 7DJ on 23 August 2010	(1 page)
30 Nov 2009	AA	Accounts for a dormant company made up to 30 November 2009	(2 pages)
18 Nov 2009	AR01	Annual return made up to 18 November 2009 with full list of shareholders	(5 pages)
18 Nov 2009	CH01	Director's details changed for Mr Alastair Matthew Cunningham on 18 November 2009	(2 pages)
18 Nov 2009	CH02	Director's details changed for Keystone Investments Limited on 18 November 2009	(2 pages)
18 Nov 2009	CH04	Secretary's details changed for Guernsey Corporate Secretaries Limited on 18 November 2009	(2 pages)
12 Dec 2008	AA	Accounts for a dormant company made up to 30 November 2008	(2 pages)
12 Dec 2008	363a	Return made up to 18/11/08; full list of members	(3 pages)
18 Nov 2008	288a	Director appointed mr alastair matthew cunningham	(1 page)