OVAL (2205) LIMITED

Company number 06714385

Date	Type	Description	View / Download
27 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Director permitted to exercise powers 18/03/2010 RES10 ‐ Resolution of allotment of securities	(17 pages)
21 Oct 2009	AR01	Annual return made up to 3 October 2009 with full list of shareholders	(4 pages)
21 Oct 2009	CH01	Director's details changed for Dr Volker Bernd Beckers on 20 October 2009	(2 pages)
14 Oct 2009	TM01	Termination of appointment of Kevin Akhurst as a director	(1 page)
13 Oct 2009	AP01	Appointment of Mr Kevin Mccullough as a director	(2 pages)
01 Jul 2009	225	Accounting reference date extended from 31/10/2009 to 31/12/2009	(1 page)
17 Jun 2009	288a	Director appointed dr volker bernd beckers	(2 pages)
17 Jun 2009	288a	Director appointed dr kevin neal akhurst	(3 pages)
15 Jun 2009	287	Registered office changed on 15/06/2009 from 2 temple back east bristol BS1 6EG	(1 page)
15 Jun 2009	288b	Appointment terminated director david gardner	(1 page)
05 May 2009	288b	Appointment terminated secretary ovalsec LIMITED	(1 page)
05 May 2009	288b	Appointment terminated director oval nominees LIMITED	(1 page)
03 Oct 2008	NEWINC	Incorporation	(24 pages)