OVAL (2172) LIMITED

Company number 06457381

Date	Type	Description	View / Download
18 Jan 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	(5 pages)
18 Jan 2010	CH01	Director's details changed for Gary John Lumsdon on 18 January 2010	(2 pages)
18 Jan 2010	CH01	Director's details changed for Gary Liptrot on 18 January 2010	(2 pages)
18 Jan 2010	CH01	Director's details changed for Charles Robertson Crawford on 18 January 2010	(2 pages)
18 Jan 2010	CH03	Secretary's details changed for Gary John Lumsdon on 18 January 2010	(1 page)
07 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
04 Sep 2009	288a	Director appointed charles robertson crawford	(2 pages)
16 Jan 2009	363a	Return made up to 19/12/08; full list of members	(4 pages)
16 Jan 2009	288c	Director and secretary's change of particulars / gary lumsden / 21/11/2008	(2 pages)
31 Oct 2008	288a	Director and secretary appointed gary john lumsden	(2 pages)
06 Oct 2008	288b	Appointment terminated director and secretary adrian palmer	(1 page)
11 Apr 2008	88(2)	Ad 29/02/08\gbp si 63635@1=63635\gbp ic 1/63636\	(2 pages)
11 Apr 2008	123	Nc inc already adjusted 29/02/08	(2 pages)
11 Apr 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(19 pages)
27 Mar 2008	287	Registered office changed on 27/03/2008 from, 2 temple back east, bristol, BS1 6EG	(1 page)
13 Mar 2008	225	Curr ext from 31/12/2008 to 31/03/2009	(1 page)
10 Mar 2008	288b	Appointment terminated director oval nominees LIMITED	(1 page)
10 Mar 2008	288b	Appointment terminated secretary ovalsec LIMITED	(1 page)
10 Mar 2008	288a	Director appointed gary liptrot	(2 pages)
10 Mar 2008	288a	Director and secretary appointed adrian russell palmer	(2 pages)
19 Dec 2007	NEWINC	Incorporation	(17 pages)