- Company Overview for OVEN SHEEN LTD (06014051)
- Filing history for OVEN SHEEN LTD (06014051)
- People for OVEN SHEEN LTD (06014051)
- More for OVEN SHEEN LTD (06014051)
| 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) |
|---|---|---|---|
| 31 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 13 Jun 2012 | AR01 | Annual return made up to 23 March 2012 with full list of shareholders | |
| 14 Dec 2011 | CH01 | Director's details changed for Mr Allan George Young on 20 September 2011 | |
| 20 Sep 2011 | CH01 | Director's details changed for Mr Allan George Young on 20 September 2011 | |
| 03 Aug 2011 | AA | Accounts for a dormant company made up to 30 November 2010 | |
| 23 Mar 2011 | AR01 | Annual return made up to 23 March 2011 with full list of shareholders | |
| 14 Sep 2010 | AR01 | Annual return made up to 10 September 2010 with full list of shareholders | |
| 06 Sep 2010 | AP04 | Appointment of Ledger Sparks Limited as a secretary | |
| 04 Sep 2010 | AP01 | Appointment of Mr Allan George Young as a director | |
| 04 Sep 2010 | AD01 | Registered office address changed from Ledger Sparks Ltd, Suite 43-45 Purley Way Croydon CR0 0XZ United Kingdom on 4 September 2010 | |
| 02 Sep 2010 | TM01 | Termination of appointment of Peter Valaitis as a director | |
| 02 Sep 2010 | TM02 | Termination of appointment of Duport Secretary Limited as a secretary | |
| 02 Sep 2010 | TM01 | Termination of appointment of Duport Director Limited as a director | |
| 19 Feb 2010 | AD01 | Registered office address changed from the Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH on 19 February 2010 | |
| 18 Dec 2009 | AA | Accounts for a dormant company made up to 30 November 2009 | |
| 14 Dec 2009 | AR01 | Annual return made up to 29 November 2009 with full list of shareholders | |
| 14 Dec 2009 | CH04 | Secretary's details changed for Duport Secretary Limited on 29 November 2009 | |
| 14 Dec 2009 | CH02 | Director's details changed for Duport Director Limited on 29 November 2009 | |
| 16 Dec 2008 | AA | Accounts for a dormant company made up to 30 November 2008 | |
| 08 Dec 2008 | 363a | Return made up to 29/11/08; full list of members | |
| 12 Sep 2008 | 288a | Director appointed mr peter valaitis | |
| 13 Dec 2007 | AA | Accounts for a dormant company made up to 30 November 2007 | |
| 04 Dec 2007 | 363a | Return made up to 29/11/07; full list of members | |
| 29 Nov 2006 | NEWINC | Incorporation |