OVAL (2143) LIMITED

Company number 06043778

Date	Type	Description	View / Download
24 Jan 2011	AR01	Annual return made up to 8 January 2011 with full list of shareholders	(4 pages)
24 Jan 2011	CH03	Secretary's details changed for Mr Andrew Roger Allmond on 1 January 2011	(1 page)
11 Oct 2010	AD01	Registered office address changed from C/O Redbridge Holdings Limited Sundance House Staniland Way Werrington Peterborough Cambridgeshire PE4 6FN on 11 October 2010	(2 pages)
30 Mar 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
03 Feb 2010	AR01	Annual return made up to 8 January 2010 with full list of shareholders	(5 pages)
03 Feb 2010	CH01	Director's details changed for Seamus Mulvenna on 1 October 2009	(2 pages)
03 Feb 2010	CH01	Director's details changed for Mr Denis Leslie Punter on 1 October 2009	(2 pages)
03 Feb 2010	CH01	Director's details changed for Mr Francis James Davis on 1 October 2009	(2 pages)
03 Feb 2010	CH01	Director's details changed for Mr Andrew Roger Allmond on 1 October 2009	(2 pages)
20 Mar 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
23 Jan 2009	363a	Return made up to 08/01/09; full list of members	(4 pages)
23 Jan 2009	288c	Director's change of particulars / denis punter / 23/01/2009	(1 page)
25 Sep 2008	AA	Full accounts made up to 29 December 2007	(12 pages)
25 Jul 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Feb 2008	363a	Return made up to 08/01/08; full list of members	(3 pages)
06 Sep 2007	287	Registered office changed on 06/09/07 from: 2 temple back east bristol BS1 6EG	(1 page)
06 Sep 2007	225	Accounting reference date shortened from 31/01/08 to 31/12/07	(1 page)
31 Jul 2007	288a	New director appointed	(2 pages)
31 Jul 2007	288a	New director appointed	(2 pages)
31 Jul 2007	288a	New secretary appointed;new director appointed	(2 pages)
31 Jul 2007	288a	New director appointed	(2 pages)
31 Jul 2007	288b	Director resigned	(1 page)
31 Jul 2007	288b	Secretary resigned	(1 page)
08 Jan 2007	NEWINC	Incorporation	(19 pages)