OVAL (1620) LIMITED

Company number 04131094

Date	Type	Description	View / Download
09 Oct 2009	AR01	Annual return made up to 27 September 2009 with full list of shareholders	(3 pages)
05 Aug 2009	288b	Appointment terminated director stefan bort	(1 page)
14 Jan 2009	288a	Director appointed mr neil john alfred tsappis	(1 page)
29 Dec 2008	AA	Accounts for a dormant company made up to 30 June 2008	(7 pages)
29 Dec 2008	288a	Secretary appointed hays nominees LIMITED	(1 page)
29 Dec 2008	288b	Appointment terminated secretary stefan bort	(1 page)
30 Sep 2008	363a	Return made up to 27/09/08; full list of members	(3 pages)
21 Apr 2008	AA	Full accounts made up to 30 June 2007	(13 pages)
18 Feb 2008	363a	Return made up to 27/12/07; full list of members	(7 pages)
07 Dec 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Dec 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Dec 2007	288c	Director's particulars changed	(1 page)
14 Nov 2007	287	Registered office changed on 14/11/07 from: 141 moorgate london EC2M 6TX	(1 page)
17 Jul 2007	AA	Full accounts made up to 30 June 2006	(14 pages)
31 May 2007	288c	Director's particulars changed	(1 page)
31 May 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Mar 2007	288b	Director resigned	(1 page)
28 Mar 2007	288a	New director appointed	(2 pages)
30 Jan 2007	363s	Return made up to 27/12/06; full list of members 363(288) ‐ Director's particulars changed	(13 pages)
14 Dec 2006	288b	Director resigned	(1 page)
28 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 May 2006	288a	New director appointed	(3 pages)
01 Mar 2006	288b	Secretary resigned;director resigned	(1 page)
27 Feb 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name