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OVATION LIMITED

Company number 04222641

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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)
19 Jun 2008 363a Return made up to 23/05/08; full list of members
18 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
16 Jul 2007 363a Return made up to 23/05/07; full list of members
16 Jul 2007 288c Director's particulars changed
16 Jul 2007 288c Secretary's particulars changed
27 Feb 2007 AA Total exemption small company accounts made up to 31 May 2006
18 Jul 2006 363a Return made up to 23/05/06; full list of members
03 Jan 2006 AA Total exemption small company accounts made up to 31 May 2005
14 Jun 2005 363s Return made up to 23/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Feb 2005 287 Registered office changed on 23/02/05 from: unit 502 bondway commercial centre 71 bondway vauxhall london SW8 1SQ
24 Jan 2005 AA Total exemption small company accounts made up to 31 May 2004
12 May 2004 363a Return made up to 23/05/04; full list of members
30 Dec 2003 AA Total exemption small company accounts made up to 31 May 2003
15 Oct 2003 288a New secretary appointed
30 Sep 2003 288b Secretary resigned;director resigned
03 Jul 2003 287 Registered office changed on 03/07/03 from: clovelly house 114 earlsfield road london SW18 3DR
23 May 2003 363s Return made up to 23/05/03; full list of members
27 Mar 2003 AA Total exemption small company accounts made up to 31 May 2002
14 Jun 2002 363s Return made up to 23/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 14/06/02
13 Jun 2001 CERTNM Company name changed jomono incentive systems LIMITED\certificate issued on 13/06/01
04 Jun 2001 288a New director appointed
04 Jun 2001 288a New secretary appointed;new director appointed
04 Jun 2001 288b Director resigned
04 Jun 2001 288b Secretary resigned
23 May 2001 NEWINC Incorporation