OVAL EBT TRUSTEES LIMITED

Company number 06053007

Date	Type	Description	View / Download
30 Mar 2012	TM01	Termination of appointment of Jeffrey Herdman as a director	(1 page)
19 Jan 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders	(7 pages)
06 Jan 2012	AP01	Appointment of Mr Ian Graham Story as a director	(2 pages)
12 Dec 2011	AA	Full accounts made up to 31 May 2011	(11 pages)
01 Sep 2011	TM01	Termination of appointment of Simon Shaw as a director	(1 page)
16 Feb 2011	AA	Full accounts made up to 31 May 2010	(9 pages)
19 Jan 2011	AR01	Annual return made up to 15 January 2011 with full list of shareholders	(7 pages)
10 Mar 2010	AAMD	Amended full accounts made up to 31 May 2009	(10 pages)
28 Jan 2010	AR01	Annual return made up to 15 January 2010 with full list of shareholders	(6 pages)
28 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
28 Jan 2010	AD02	Register inspection address has been changed	(1 page)
31 Dec 2009	CH01	Director's details changed for Jeffrey Niven Herdman on 16 December 2009	(3 pages)
27 Nov 2009	AA	Full accounts made up to 31 May 2009	(9 pages)
20 Nov 2009	CH03	Secretary's details changed for Stefan Benkov Benev on 1 October 2009	(3 pages)
11 Nov 2009	CH01	Director's details changed for Simon Andrew Shaw on 1 October 2009	(4 pages)
08 Jun 2009	288c	Director's change of particulars / simon shaw / 04/06/2009	(1 page)
05 Jun 2009	AA	Full accounts made up to 31 May 2008	(9 pages)
13 Feb 2009	363a	Return made up to 15/01/09; no change of members	(5 pages)
28 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Sect 175 conflict and dir appt within group 18/12/2008	(1 page)
29 Jan 2008	363s	Return made up to 15/01/08; full list of members	(7 pages)
02 May 2007	353	Location of register of members	(1 page)
28 Apr 2007	288a	New director appointed	(2 pages)
22 Feb 2007	CERTNM	Company name changed dunwilco (1406) LIMITED\certificate issued on 22/02/07	(2 pages)
22 Feb 2007	288a	New director appointed	(2 pages)
19 Feb 2007	MEM/ARTS	Memorandum and Articles of Association	(9 pages)

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