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OVIVO UK LIMITED

Company number 00104655

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Mar 2008 288b Appointment terminated director colin mckelvie
13 Feb 2008 288b Director resigned
08 Feb 2008 288c Director's particulars changed
02 Feb 2008 AA Full accounts made up to 31 March 2007
24 Jan 2008 395 Particulars of mortgage/charge
22 Jan 2008 403a Declaration of satisfaction of mortgage/charge
16 Jan 2008 288a New director appointed
14 Jan 2008 288b Director resigned
13 Dec 2007 AA Full accounts made up to 31 March 2006
14 Aug 2007 288b Director resigned
27 Jun 2007 288a New director appointed
27 Jun 2007 288a New director appointed
27 Jun 2007 288b Director resigned
18 Apr 2007 363a Return made up to 20/03/07; full list of members
23 Feb 2007 288a New director appointed
15 Feb 2007 395 Particulars of mortgage/charge
10 Dec 2006 288b Director resigned
30 Jun 2006 288a New secretary appointed
23 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ App sec gwen klees 24/05/06
14 Jun 2006 288c Director's particulars changed
28 Mar 2006 363a Return made up to 20/03/06; full list of members
31 Jan 2006 288c Director's particulars changed
22 Dec 2005 CERTNM Company name changed brackett green LIMITED\certificate issued on 22/12/05
12 Dec 2005 288a New director appointed
12 Dec 2005 288a New director appointed