OVAL VENTURES LIMITED

Company number 04047575

Date	Type	Description	View / Download
22 Oct 2004	288b	Director resigned	(1 page)
23 Sep 2004	363s	Return made up to 04/08/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 23/09/04	(10 pages)
23 Jul 2004	287	Registered office changed on 23/07/04 from: adam house 1 fitzroy square london W1P 6HE	(1 page)
22 Jul 2004	288a	New director appointed	(2 pages)
22 Jul 2004	288a	New secretary appointed;new director appointed	(2 pages)
02 Jun 2004	88(2)R	Ad 26/05/04--------- £ si 216489@1=216489 £ ic 100/216589	(2 pages)
02 Jun 2004	123	Nc inc already adjusted 26/05/04	(1 page)
02 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 May 2004	363s	Return made up to 04/08/03; full list of members	(8 pages)
20 May 2004	363s	Return made up to 04/08/02; full list of members	(8 pages)
20 May 2004	AA	Total exemption small company accounts made up to 31 August 2003	(4 pages)
20 May 2004	AA	Total exemption small company accounts made up to 31 August 2002	(4 pages)
17 May 2004	AC92	Restoration by order of the court	(3 pages)
24 Feb 2004	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Nov 2003	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Dec 2002	AA	Total exemption small company accounts made up to 31 August 2001	(4 pages)
07 Dec 2001	363s	Return made up to 04/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
28 Mar 2001	287	Registered office changed on 28/03/01 from: 47-49 green lane northwood middlesex HA6 3AE	(1 page)
28 Mar 2001	288a	New director appointed	(2 pages)
28 Mar 2001	288a	New director appointed	(2 pages)
28 Mar 2001	288a	New secretary appointed	(1 page)
15 Mar 2001	CERTNM	Company name changed cafe e cucina LIMITED\certificate issued on 15/03/01	(2 pages)
17 Aug 2000	288b	Secretary resigned	(1 page)
17 Aug 2000	288b	Director resigned	(1 page)
04 Aug 2000	NEWINC	Incorporation	(17 pages)