OVAL (2248) LIMITED

Company number 07866077

Date	Type	Description	View / Download
03 Oct 2013	AA	Full accounts made up to 31 January 2013	(13 pages)
27 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(5 pages)
31 Oct 2012	AA01	Current accounting period extended from 31 January 2012 to 31 January 2013	(1 page)
03 Aug 2012	TM01	Termination of appointment of David Deno as a director on 18 May 2012	(2 pages)
03 Aug 2012	AP01	Appointment of Susan Grafton as a director on 18 May 2012	(3 pages)
24 Apr 2012	AP03	Appointment of Keith Nelsen as a secretary on 7 February 2012	(3 pages)
24 Apr 2012	TM02	Termination of appointment of Timothy Simon Morris as a secretary on 25 January 2012	(2 pages)
24 Apr 2012	TM01	Termination of appointment of Nigel Jeremy Langstaff as a director on 25 January 2012	(2 pages)
24 Apr 2012	TM01	Termination of appointment of Timothy Simon Morris as a director on 25 January 2012	(2 pages)
02 Apr 2012	AP01	Appointment of Todd Gregory Hartman as a director on 24 January 2012	(3 pages)
02 Apr 2012	AP01	Appointment of David Deno as a director on 24 January 2012	(3 pages)
14 Feb 2012	AA01	Previous accounting period shortened from 31 March 2013 to 31 January 2012	(3 pages)
31 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
27 Jan 2012	AD01	Registered office address changed from 1 Portal Way London W3 6RS United Kingdom on 27 January 2012	(2 pages)
03 Jan 2012	SH01	Statement of capital following an allotment of shares on 15 December 2011 GBP 2	(4 pages)
30 Nov 2011	TM01	Termination of appointment of Oval Nominees Limited as a director on 30 November 2011	(1 page)
30 Nov 2011	TM02	Termination of appointment of Ovalsec Limited as a secretary on 30 November 2011	(1 page)
30 Nov 2011	AA01	Current accounting period extended from 30 November 2012 to 31 March 2013	(1 page)
30 Nov 2011	NEWINC	Incorporation	(38 pages)