OVAL (2006) LIMITED

Company number 05278489

Date	Type	Description	View / Download
23 Nov 2009	CH01	Director's details changed for Paul Gemski on 20 November 2009	(2 pages)
01 Oct 2009	AA	Accounts for a dormant company made up to 30 November 2008	(1 page)
26 Jan 2009	363a	Return made up to 04/11/08; full list of members	(3 pages)
23 Jan 2009	288c	Director's change of particulars / paul gemski / 23/01/2009	(1 page)
05 Sep 2008	AA	Accounts for a dormant company made up to 30 November 2007	(1 page)
01 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
04 Dec 2007	363a	Return made up to 04/11/07; full list of members	(2 pages)
28 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Sep 2007	AA	Accounts for a dormant company made up to 30 November 2006	(2 pages)
24 Jan 2007	363a	Return made up to 04/11/06; full list of members	(2 pages)
29 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Aug 2006	AA	Accounts for a dormant company made up to 30 November 2005	(1 page)
10 Jul 2006	288b	Director resigned	(1 page)
16 Dec 2005	363s	Return made up to 04/11/05; full list of members	(7 pages)
07 Jan 2005	395	Particulars of mortgage/charge	(4 pages)
07 Jan 2005	288a	New director appointed	(2 pages)
07 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
07 Jan 2005	287	Registered office changed on 07/01/05 from: 2 temple back east temple quay bristol BS1 6EG	(1 page)
07 Jan 2005	288b	Director resigned	(1 page)
07 Jan 2005	288b	Secretary resigned	(1 page)
07 Jan 2005	288a	New secretary appointed	(2 pages)
07 Jan 2005	288a	New director appointed	(2 pages)
06 Jan 2005	395	Particulars of mortgage/charge	(3 pages)