OVE ARUP VENTURES LIMITED

Company number 04212232

Date	Type	Description	View / Download
18 May 2009	363a	Return made up to 08/05/09; full list of members	(4 pages)
08 May 2009	288a	Director appointed mr matthew stuart tweedie	(1 page)
03 Apr 2009	288b	Appointment terminated director terence hill	(1 page)
10 Dec 2008	AA	Accounts for a dormant company made up to 31 March 2008	(5 pages)
17 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(16 pages)
17 Jun 2008	288c	Director's change of particulars / john miles / 09/03/2008	(2 pages)
19 May 2008	363a	Return made up to 08/05/08; full list of members	(4 pages)
12 Nov 2007	AA	Accounts for a dormant company made up to 31 March 2007	(4 pages)
26 Jul 2007	288a	New director appointed	(1 page)
14 May 2007	363a	Return made up to 08/05/07; full list of members	(2 pages)
02 Apr 2007	288a	New secretary appointed	(1 page)
02 Apr 2007	288b	Secretary resigned	(1 page)
02 Feb 2007	AA	Full accounts made up to 31 March 2006	(5 pages)
16 May 2006	288c	Director's particulars changed	(1 page)
16 May 2006	363a	Return made up to 08/05/06; full list of members	(2 pages)
10 Jan 2006	AA	Full accounts made up to 31 March 2005	(5 pages)
18 May 2005	363a	Return made up to 08/05/05; full list of members	(5 pages)
22 Mar 2005	288a	New director appointed	(3 pages)
22 Mar 2005	288b	Director resigned	(1 page)
22 Mar 2005	288b	Director resigned	(1 page)
22 Mar 2005	288b	Director resigned	(1 page)
27 Jan 2005	AA	Full accounts made up to 31 March 2004	(5 pages)
26 Nov 2004	190a	Location of debenture register (non legible)	(1 page)
26 Nov 2004	353a	Location of register of members (non legible)	(1 page)
29 Oct 2004	AUD	Auditor's resignation	(1 page)