| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name OVAL (1922) LIMITED |
| 2023-11-27 |
update statutory_documents DIRECTOR APPOINTED LEIGH JAMES BARTLETT |
| 2023-11-08 |
update statutory_documents 06/11/23 STATEMENT OF CAPITAL GBP 9226.709 |
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/23, NO UPDATES |
| 2023-10-07 |
update account_category GROUP => FULL |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-06-29 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
2 TEMPLE BACK EAST
TEMPLE QUAY
BRISTOL
BS1 6EG |
| 2023-06-26 |
update statutory_documents DIRECTOR APPOINTED JULIA MARY WARRACK |
| 2023-06-26 |
update statutory_documents DIRECTOR APPOINTED MRS BARBARA GOTTARDI |
| 2023-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS WAGNER / 22/06/2023 |
| 2023-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO HATAMI |
| 2023-04-07 |
delete address 6TH FLOOR ONE LONDON WALL LONDON EC2Y 5EB |
| 2023-04-07 |
insert address COTTONS CENTRE COTTONS LANE LONDON ENGLAND SE1 2QG |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/22, WITH UPDATES |
| 2022-09-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2022 FROM
6TH FLOOR
ONE LONDON WALL
LONDON
EC2Y 5EB |
| 2022-08-17 |
delete index_pages_linkeddomain smartmoneypeople.com |
| 2022-08-17 |
insert about_pages_linkeddomain mastercardservices.com |
| 2022-08-17 |
insert career_pages_linkeddomain mastercardservices.com |
| 2022-08-17 |
insert contact_pages_linkeddomain mastercardservices.com |
| 2022-08-17 |
insert index_pages_linkeddomain mastercardservices.com |
| 2022-08-17 |
insert partner_pages_linkeddomain mastercardservices.com |
| 2022-08-17 |
insert terms_pages_linkeddomain mastercardservices.com |
| 2022-05-05 |
update statutory_documents SECRETARY APPOINTED LEO ALEXANDER NUTTALL |
| 2022-05-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SOLOMON OSAGIE |
| 2022-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TIMOTHY JOHN SISMEY-DURRANT / 01/05/2021 |
| 2022-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON KNIGHT |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-12-14 |
update statutory_documents DIRECTOR APPOINTED PETER CHARLES ELCOCK |
| 2021-12-13 |
update statutory_documents 09/12/21 STATEMENT OF CAPITAL GBP 9039.19 |
| 2021-12-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-07 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2021-12-07 |
insert sic_code 64191 - Banks |
| 2021-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA SHAW / 22/11/2021 |
| 2021-11-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SOLOMON OSAGIE / 22/11/2021 |
| 2021-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/21, WITH UPDATES |
| 2021-10-07 |
update num_mort_charges 8 => 9 |
| 2021-10-07 |
update num_mort_outstanding 0 => 1 |
| 2021-09-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049470270009 |
| 2021-07-21 |
update statutory_documents 21/07/21 STATEMENT OF CAPITAL GBP 9006.621 |
| 2021-06-07 |
update num_mort_outstanding 3 => 0 |
| 2021-06-07 |
update num_mort_satisfied 5 => 8 |
| 2021-05-27 |
update statutory_documents 25/05/21 STATEMENT OF CAPITAL GBP 8989.121 |
| 2021-05-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049470270002 |
| 2021-05-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049470270007 |
| 2021-05-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049470270008 |
| 2021-05-11 |
update statutory_documents 22/04/21 STATEMENT OF CAPITAL GBP 8785.974 |
| 2021-03-25 |
update statutory_documents DIRECTOR APPOINTED FRANCESCA SHAW |
| 2021-03-23 |
update statutory_documents SECRETARY APPOINTED SOLOMON OSAGIE |
| 2021-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD DIXON |
| 2021-03-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT BREDA |
| 2021-01-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-01-07 |
update statutory_documents ADOPT ARTICLES 16/12/2020 |
| 2021-01-07 |
update statutory_documents 17/12/20 STATEMENT OF CAPITAL GBP 8773.803 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES |
| 2020-10-30 |
update num_mort_charges 7 => 8 |
| 2020-10-30 |
update num_mort_outstanding 2 => 3 |
| 2020-10-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-08-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049470270008 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-18 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 12/11/2019 |
| 2019-11-14 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/11/2019 |
| 2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-02-04 |
update statutory_documents DIRECTOR APPOINTED MARK TIMOTHY JOHN SISMEY-DURRANT |
| 2019-02-04 |
update statutory_documents DIRECTOR APPOINTED MR ALESSANDRO HATAMI |
| 2018-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES |
| 2018-11-07 |
update num_mort_outstanding 6 => 2 |
| 2018-11-07 |
update num_mort_satisfied 1 => 5 |
| 2018-10-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049470270003 |
| 2018-10-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049470270004 |
| 2018-10-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049470270005 |
| 2018-10-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049470270006 |
| 2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-25 |
update statutory_documents DIRECTOR APPOINTED MR LINDSAY SIMON BURRETT |
| 2017-12-04 |
update statutory_documents 13/11/17 STATEMENT OF CAPITAL GBP 4368.108 |
| 2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-07 |
update num_mort_charges 6 => 7 |
| 2017-09-07 |
update num_mort_outstanding 5 => 6 |
| 2017-08-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049470270007 |
| 2017-08-10 |
update statutory_documents 02/05/17 STATEMENT OF CAPITAL GBP 4186978.00 |
| 2017-08-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-05 |
update statutory_documents 16/06/17 STATEMENT OF CAPITAL GBP 4203808 |
| 2017-07-05 |
update statutory_documents 22/03/17 STATEMENT OF CAPITAL GBP 4298.074 |
| 2017-06-22 |
update statutory_documents SECRETARY APPOINTED MR ROBERT VAN BREDA |
| 2017-06-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBIN DEAR |
| 2017-04-26 |
update statutory_documents ALTER ARTICLES 21/12/2016 |
| 2017-01-20 |
update statutory_documents SHARE OPTION 21/12/2016 |
| 2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 2016-09-19 |
update statutory_documents 04/07/16 STATEMENT OF CAPITAL GBP 7579.701 |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-02-07 |
update num_mort_charges 5 => 6 |
| 2016-02-07 |
update num_mort_outstanding 4 => 5 |
| 2016-01-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049470270006 |
| 2015-11-10 |
update statutory_documents 13/10/15 STATEMENT OF CAPITAL GBP 4297.974 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-29 => 2015-10-29 |
| 2015-11-07 |
update returns_next_due_date 2015-11-26 => 2016-11-26 |
| 2015-10-30 |
update statutory_documents 29/10/15 FULL LIST |
| 2015-09-07 |
update num_mort_charges 4 => 5 |
| 2015-09-07 |
update num_mort_outstanding 3 => 4 |
| 2015-07-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049470270005 |
| 2015-07-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-04-24 |
update statutory_documents 27/03/15 STATEMENT OF CAPITAL GBP 4294.953 |
| 2015-01-07 |
update num_mort_charges 3 => 4 |
| 2015-01-07 |
update num_mort_outstanding 2 => 3 |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-29 => 2014-10-29 |
| 2015-01-07 |
update returns_next_due_date 2014-11-26 => 2015-11-26 |
| 2014-12-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049470270004 |
| 2014-12-02 |
update statutory_documents 29/10/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-07 |
update num_mort_charges 2 => 3 |
| 2014-08-07 |
update num_mort_outstanding 1 => 2 |
| 2014-07-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-07-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049470270003 |
| 2014-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON TIMOTHY TALBOT KNIGHT / 19/05/2014 |
| 2014-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD ROSS DIXON / 19/05/2014 |
| 2014-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES GILBERT JONES / 19/05/2014 |
| 2014-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMAS WAGNER / 19/05/2014 |
| 2014-05-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN KEITH DEAR / 19/05/2014 |
| 2013-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON TIMOTHY TALBOT KNIGHT / 13/12/2013 |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-29 => 2013-10-29 |
| 2013-12-07 |
update returns_next_due_date 2013-11-26 => 2014-11-26 |
| 2013-11-20 |
update statutory_documents 29/10/13 FULL LIST |
| 2013-10-17 |
update statutory_documents 27/09/13 STATEMENT OF CAPITAL GBP 4268.853 |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-26 |
update num_mort_charges 1 => 2 |
| 2013-06-26 |
update num_mort_outstanding 0 => 1 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-29 => 2012-10-29 |
| 2013-06-23 |
update returns_next_due_date 2012-11-26 => 2013-11-26 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-04-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049470270002 |
| 2013-02-05 |
update statutory_documents 12/12/12 STATEMENT OF CAPITAL GBP 4265.436 |
| 2012-11-20 |
update statutory_documents 29/10/12 FULL LIST |
| 2012-07-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-03-27 |
update statutory_documents 19/03/12 STATEMENT OF CAPITAL GBP 4253.110 |
| 2012-03-27 |
update statutory_documents 19/03/12 STATEMENT OF CAPITAL GBP 4256.010 |
| 2012-03-15 |
update statutory_documents 18/02/12 STATEMENT OF CAPITAL GBP 4251.110 |
| 2012-02-14 |
update statutory_documents 16/12/11 STATEMENT OF CAPITAL GBP 4247.010 |
| 2012-02-13 |
update statutory_documents DIRECTOR APPOINTED SIMON TIMOTHY TALBOT KNIGHT |
| 2012-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GALASSO |
| 2011-11-15 |
update statutory_documents 29/10/11 FULL LIST |
| 2011-10-06 |
update statutory_documents 22/09/11 STATEMENT OF CAPITAL GBP 4220.610 |
| 2011-10-06 |
update statutory_documents 22/09/11 STATEMENT OF CAPITAL GBP 4221.510 |
| 2011-10-04 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2011-07-11 |
update statutory_documents 16/06/11 STATEMENT OF CAPITAL GBP 4219.922 |
| 2011-06-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2011-02-24 |
update statutory_documents 17/02/11 STATEMENT OF CAPITAL GBP 4214.962 |
| 2010-12-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-11-18 |
update statutory_documents 29/10/10 FULL LIST |
| 2010-07-22 |
update statutory_documents 10/06/10 STATEMENT OF CAPITAL GBP 4208.044 |
| 2010-06-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-05-19 |
update statutory_documents 17/03/10 STATEMENT OF CAPITAL GBP 4206.044 |
| 2010-01-21 |
update statutory_documents 11/12/09 STATEMENT OF CAPITAL GBP 706201.996 |
| 2010-01-16 |
update statutory_documents 18/12/09 STATEMENT OF CAPITAL GBP 4205.644 |
| 2010-01-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2010-01-08 |
update statutory_documents ADOPT ARTICLES 11/12/2009 |
| 2009-12-21 |
update statutory_documents 29/11/09 STATEMENT OF CAPITAL GBP 3506.929 |
| 2009-12-03 |
update statutory_documents 29/10/09 FULL LIST |
| 2009-12-03 |
update statutory_documents AMENDING FORM 882 DATED 13/03/08 |
| 2009-12-03 |
update statutory_documents AMENDING FORM 882 DATED 13/06/08 |
| 2009-12-03 |
update statutory_documents AMENDING FORM 882 DATED 15/05/08 |
| 2009-12-03 |
update statutory_documents AMENDING FORM 882 DATED 19/12/07 |
| 2009-12-03 |
update statutory_documents AMENDING FORM 882 DATED 22/04/05 |
| 2009-12-01 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-01 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD ROSS DIXON / 01/10/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES GILBERT JONES / 01/10/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMAS WAGNER / 01/10/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMAS WAGNER / 01/10/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BERNARD GALASSO / 01/10/2009 |
| 2009-11-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBIN KEITH DEAR / 01/10/2009 |
| 2009-10-25 |
update statutory_documents 17/09/09 STATEMENT OF CAPITAL GBP 2405.406 |
| 2008-12-15 |
update statutory_documents RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 2008-12-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MARSHALL |
| 2008-07-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 2008-03-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-03-04 |
update statutory_documents ALTER ARTICLES 15/02/2008 |
| 2008-02-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-01-08 |
update statutory_documents NC INC ALREADY ADJUSTED
19/12/07 |
| 2008-01-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-11-23 |
update statutory_documents RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 2007-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-21 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 2007-05-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-04-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-15 |
update statutory_documents RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 2006-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2005-11-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-21 |
update statutory_documents RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 2005-11-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2005-10-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 |
| 2005-07-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-01 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-24 |
update statutory_documents COMPANY NAME CHANGED
CAPRICE VENTURES LIMITED
CERTIFICATE ISSUED ON 24/06/05 |
| 2005-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-24 |
update statutory_documents S-DIV
22/04/05 |
| 2005-05-24 |
update statutory_documents NC INC ALREADY ADJUSTED
22/04/05 |
| 2005-05-24 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 2005-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-24 |
update statutory_documents S386 DISP APP AUDS 22/04/05 |
| 2005-05-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-05-24 |
update statutory_documents £ NC 1000/3400
22/04/0 |
| 2005-05-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-05-24 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2005-05-24 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2005-05-24 |
update statutory_documents SUBDIVISION 22/04/05 |
| 2004-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/04 FROM:
7TH FLOOR HILLGATE HOUSE
26 OLD BAILEY
LONDON
EC4M 7HW |
| 2004-11-09 |
update statutory_documents RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 2004-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-07 |
update statutory_documents S386 DISP APP AUDS 17/03/04 |
| 2004-04-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-03-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/04 FROM:
2 TEMPLE BACK EAST
TEMPLE QUAY
BRISTOL BS1 6EG |
| 2004-02-16 |
update statutory_documents COMPANY NAME CHANGED
OVAL (1922) LIMITED
CERTIFICATE ISSUED ON 16/02/04 |
| 2004-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |