OVAL (2111) LIMITED

Company number 05879090

Date	Type	Description	View / Download
01 May 2009	AA	Group of companies' accounts made up to 31 December 2008	(27 pages)
01 May 2009	AA	Group of companies' accounts made up to 30 June 2008	(28 pages)
28 Jan 2009	288c	Director's change of particulars / peter agertoft / 28/01/2009	(1 page)
18 Dec 2008	225	Accounting reference date shortened from 30/06/2009 to 31/12/2008	(1 page)
24 Nov 2008	288b	Appointment terminated director mark hannant	(1 page)
25 Sep 2008	288c	Director's change of particulars / michael hough / 18/09/2008	(1 page)
11 Aug 2008	363a	Return made up to 18/07/08; full list of members	(7 pages)
11 Aug 2008	288a	Director appointed mr stephen jacobs	(1 page)
08 Aug 2008	288a	Director appointed mr john smythe	(1 page)
08 Aug 2008	288a	Director appointed mr jerome reback	(1 page)
07 Aug 2008	288b	Appointment terminated director martin smith	(1 page)
07 Aug 2008	288b	Appointment terminated director nicolas owen	(1 page)
07 Aug 2008	288b	Appointment terminated secretary nicolas owen	(1 page)
07 Aug 2008	AA	Group of companies' accounts made up to 30 June 2007	(25 pages)
19 Jun 2008	88(2)	Ad 03/06/08-03/06/08\gbp si 7500@0.01=75\gbp ic 11225/11300\	(2 pages)
19 Jun 2008	88(2)	Ad 29/02/08-29/02/08\gbp si 22500@0.01=225\gbp ic 11000/11225\	(2 pages)
19 Jun 2008	88(2)	Ad 09/04/08-09/04/08\gbp si 100000@0.01=1000\gbp ic 10000/11000\	(2 pages)
19 Jun 2008	123	Nc inc already adjusted 18/01/08	(2 pages)
19 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
03 Jun 2008	288a	Director appointed nigel douglas pearcy	(2 pages)
25 Oct 2007	287	Registered office changed on 25/10/07 from: 2 temple back east bristol BS1 6EG	(1 page)
04 Sep 2007	363a	Return made up to 18/07/07; full list of members	(5 pages)
07 Jun 2007	CERTNM	Company name changed the limehouse trident communicat ions group LIMITED\certificate issued on 07/06/07	(2 pages)
21 Apr 2007	288a	New secretary appointed;new director appointed	(2 pages)
27 Mar 2007	288b	Director resigned	(1 page)