OVALPOWER LIMITED

Company number 05500934

Date	Type	Description	View / Download
15 Jul 2008	288b	Appointment terminated director martin stimler	(1 page)
15 Jul 2008	288b	Appointment terminated director jacob stimler	(1 page)
15 Jul 2008	288b	Appointment terminated secretary martin stimler	(1 page)
23 Apr 2008	395	Particulars of a mortgage or charge / charge no: 8	(16 pages)
14 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(12 pages)
14 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	(10 pages)
14 Apr 2008	395	Particulars of a mortgage or charge / charge no: 3	(12 pages)
14 Apr 2008	395	Particulars of a mortgage or charge / charge no: 4	(11 pages)
14 Apr 2008	395	Particulars of a mortgage or charge / charge no: 5	(11 pages)
14 Apr 2008	395	Particulars of a mortgage or charge / charge no: 7	(5 pages)
11 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
11 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
10 Aug 2007	363a	Return made up to 06/07/07; full list of members	(3 pages)
27 Apr 2007	AA	Total exemption small company accounts made up to 31 July 2006	(4 pages)
04 Aug 2006	363a	Return made up to 06/07/06; full list of members	(3 pages)
04 Aug 2006	353	Location of register of members	(1 page)
24 Jul 2006	287	Registered office changed on 24/07/06 from: 41 chalton street london NW1 1JD	(1 page)
11 Oct 2005	88(2)R	Ad 12/09/05--------- £ si 99@1=99 £ ic 1/100	(2 pages)
29 Sep 2005	288a	New director appointed	(3 pages)
29 Sep 2005	288a	New director appointed	(3 pages)
29 Sep 2005	288a	New secretary appointed;new director appointed	(3 pages)
19 Sep 2005	288b	Director resigned	(1 page)
19 Sep 2005	288b	Secretary resigned	(1 page)
06 Jul 2005	NEWINC	Incorporation	(17 pages)