OVALWISH LIMITED

Company number 06958460

Date	Type	Description	View / Download
30 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
09 Sep 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 500,000	(5 pages)
23 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
30 Jul 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders Statement of capital on 2013-07-30 GBP 500,000	(5 pages)
16 Oct 2012	AD01	Registered office address changed from 24 Queen Anne Street London W1G 9AX on 16 October 2012	(1 page)
22 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(3 pages)
19 Jul 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders	(5 pages)
15 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(3 pages)
04 Aug 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	(5 pages)
06 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(3 pages)
16 Aug 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	(5 pages)
28 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
28 Oct 2009	SH01	Statement of capital following an allotment of shares on 14 October 2009 GBP 500,001	(3 pages)
28 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allotment of shares	(1 page)
12 Oct 2009	AA01	Current accounting period shortened from 31 July 2010 to 31 March 2010	(1 page)
25 Aug 2009	288a	Director and secretary appointed paul bonsall	(2 pages)
25 Aug 2009	288a	Director appointed rodney david pickard	(2 pages)
24 Aug 2009	288b	Appointment terminated director andrew davis	(1 page)
28 Jul 2009	287	Registered office changed on 28/07/2009 from 41 chalton street london NW1 1JD united kingdom	(1 page)
10 Jul 2009	NEWINC	Incorporation	(17 pages)