OVATION LONDON LIMITED

Company number 07042055

Date	Type	Description	View / Download
14 Oct 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 100	(5 pages)
14 Oct 2014	CH01	Director's details changed for Mr Paul Spicer on 21 December 2012	(2 pages)
14 Oct 2014	CH01	Director's details changed for Mr Michael John Cottman on 15 October 2009	(2 pages)
18 Jul 2014	NM01	Change of name by resolution
18 Jul 2014	CERTNM	Company name changed candour marketing LIMITED\certificate issued on 18/07/14 RES15 ‐ Change company name resolution on 2014-07-17	(3 pages)
15 Jul 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(5 pages)
15 Jul 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(26 pages)
15 Jul 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
15 Jul 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
16 Oct 2013	AR01	Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 100	(5 pages)
11 Jul 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(5 pages)
11 Jul 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
05 Jul 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(24 pages)
05 Jul 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
08 May 2013	AD01	Registered office address changed from Po Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL England on 8 May 2013	(1 page)
21 Jan 2013	AP01	Appointment of Mr Paul Spicer as a director	(2 pages)
17 Oct 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	(4 pages)
10 Jul 2012	TM01	Termination of appointment of Claire Chapman as a director	(1 page)
22 Jun 2012	TM01	Termination of appointment of John Gellett as a director	(1 page)
31 May 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
03 Jan 2012	TM01	Termination of appointment of Karen Carr as a director	(1 page)
28 Oct 2011	AR01	Annual return made up to 14 October 2011 with full list of shareholders	(7 pages)
21 Oct 2011	AD01	Registered office address changed from P O Box 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL United Kingdom on 21 October 2011	(1 page)
05 Jul 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
02 Nov 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders	(7 pages)