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OVAL 2014 LIMITED

Company number 04080260

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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)
31 Oct 2012	CERTNM	Company name changed phiz LIMITED\certificate issued on 31/10/12 RES15 ‐ Change company name resolution on 2012-10-23	View PDF Company name changed phiz LIMITED\certificate issued on 31/10/12 RES15 ‐ Change company name resolution on 2012-10-23 - link opens in a new window - 2 pages (2 pages)
31 Oct 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
11 Oct 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	View PDF Annual return made up to 28 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Oct 2012	AP01	Appointment of Mr Dominic James Robertson as a director	View PDF Appointment of Mr Dominic James Robertson as a director - link opens in a new window - 2 pages (2 pages)
02 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
12 Oct 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	View PDF Annual return made up to 28 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Oct 2011	CH01	Director's details changed for Hugh Sebastion Robertson on 28 September 2011	View PDF Director's details changed for Hugh Sebastion Robertson on 28 September 2011 - link opens in a new window - 2 pages (2 pages)
11 Oct 2011	CH01	Director's details changed for Lee Farrant on 28 September 2011	View PDF Director's details changed for Lee Farrant on 28 September 2011 - link opens in a new window - 2 pages (2 pages)
04 Nov 2010	AR01	Annual return made up to 28 September 2010 with full list of shareholders	View PDF Annual return made up to 28 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Nov 2010	CH01	Director's details changed for Lee Farrant on 28 September 2010	View PDF Director's details changed for Lee Farrant on 28 September 2010 - link opens in a new window - 2 pages (2 pages)
23 Sep 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
14 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 3 pages (3 pages)
10 Dec 2009	AR01	Annual return made up to 28 September 2009 with full list of shareholders	View PDF Annual return made up to 28 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Dec 2008	363a	Return made up to 28/09/08; full list of members	View PDF Return made up to 28/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Dec 2008	AA	Accounts made up to 31 March 2008	View PDF Accounts made up to 31 March 2008 - link opens in a new window - 8 pages (8 pages)
02 Oct 2008	363a	Return made up to 28/09/07; full list of members	View PDF Return made up to 28/09/07; full list of members - link opens in a new window - 4 pages (4 pages)
02 Oct 2008	287	Registered office changed on 02/10/2008 from 24 goodwin road london W12 9JW	View PDF Registered office changed on 02/10/2008 from 24 goodwin road london W12 9JW - link opens in a new window - 1 page (1 page)
02 Oct 2008	288c	Director's change of particulars / hugh robertson / 30/06/2008	View PDF Director's change of particulars / hugh robertson / 30/06/2008 - link opens in a new window - 2 pages (2 pages)
14 Dec 2007	AA	Accounts for a small company made up to 31 March 2007	View PDF Accounts for a small company made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
21 Jun 2007	225	Accounting reference date extended from 30/09/06 to 31/03/07	View PDF Accounting reference date extended from 30/09/06 to 31/03/07 - link opens in a new window - 1 page (1 page)
07 Dec 2006	363a	Return made up to 28/09/06; full list of members	View PDF Return made up to 28/09/06; full list of members - link opens in a new window - 2 pages (2 pages)
07 Dec 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Jul 2006	AA	Accounts for a dormant company made up to 30 September 2005	View PDF Accounts for a dormant company made up to 30 September 2005 - link opens in a new window - 1 page (1 page)
18 Jul 2006	AA	Accounts for a dormant company made up to 30 September 2004	View PDF Accounts for a dormant company made up to 30 September 2004 - link opens in a new window - 1 page (1 page)

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