OVALSEC LIMITED

Company number 01379423 ·

Active

289 filings

Date Filing
26 Jul 2026 Accounts for a dormant company made up to 2026-03-31 · 1 page View document
28 May 2026 Confirmation statement made on 2026-05-28 with no updates · 3 pages View document
1 Oct 2025 Accounts for a dormant company made up to 2025-03-31 · 1 page View document
29 May 2025 Confirmation statement made on 2025-05-28 with no updates · 3 pages View document
27 Jun 2024 Accounts for a dormant company made up to 2024-03-31 · 1 page View document
28 May 2024 Confirmation statement made on 2024-05-28 with no updates · 3 pages View document
23 Aug 2023 Accounts for a dormant company made up to 2023-03-31 · 1 page View document
18 Aug 2023 Director's details changed for Mr Robert John Wood on 2023-08-18 · 2 pages View document
5 Jun 2023 Confirmation statement made on 2023-05-28 with no updates · 3 pages View document
12 Apr 2023 Secretary's details changed for Oval Nominees Limited on 2023-04-11 · 1 page View document
11 Apr 2023 Director's details changed for Karen Lesley Vicary on 2023-04-11 · 2 pages View document
11 Apr 2023 Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG to 5th Floor Halo Counterslip Bristol BS1 6AJ on 2023-04-11 · 1 page View document
11 Apr 2023 Director's details changed for Mrs Fiona Claire Sweeting on 2023-04-11 · 2 pages View document
11 Apr 2023 Director's details changed for Mr David Jonathan Ferris on 2023-04-11 · 2 pages View document
11 Apr 2023 Director's details changed for Mr Gregory David Leyshon on 2023-04-11 · 2 pages View document
11 Apr 2023 Director's details changed for Mr Simon Glanville Spooner on 2023-04-11 · 2 pages View document
11 Apr 2023 Director's details changed for Sara Louise Valentine on 2023-04-11 · 2 pages View document
11 Apr 2023 Director's details changed for Mr Robert John Wood on 2023-04-11 · 2 pages View document
11 Apr 2023 Director's details changed for Alice Lasrado on 2023-04-11 · 2 pages View document
4 Jan 2023 Termination of appointment of Raymond Jeremy Berg as a director on 2023-01-01 · 1 page View document
9 May 2022 Termination of appointment of Andrew John Saul as a director on 2022-04-26 · 1 page View document
9 May 2022 Termination of appointment of Emily Selena Jones as a director on 2022-04-26 · 1 page View document
1 Jun 2015 Annual return made up to 28 May 2015 with full list of shareholders View document
18 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON BESWICK View document
9 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / ALICE BUSSELL / 08/02/2015 View document
26 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SAUL / 26/01/2015 View document
14 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
3 Jun 2014 Annual return made up to 28 May 2014 with full list of shareholders View document
4 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BIRT View document
4 Mar 2014 DIRECTOR APPOINTED MR ANDREW JOHN SAUL View document
6 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
29 May 2013 Annual return made up to 28 May 2013 with full list of shareholders View document
20 May 2013 APPOINTMENT TERMINATED, DIRECTOR FRANCIS RILEY View document
23 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
29 May 2012 Annual return made up to 28 May 2012 with full list of shareholders View document
23 Jan 2012 DIRECTOR APPOINTED ALICE BUSSELL View document
14 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR JEREMY CAVENDISH View document
14 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR VICTORIA GRANTHAM View document
2 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN FERRIS / 01/11/2011 View document
11 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
31 May 2011 Annual return made up to 28 May 2011 with full list of shareholders View document
12 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
1 Jun 2010 Annual return made up to 28 May 2010 with full list of shareholders View document
13 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID BIRT / 01/04/2010 View document
12 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW BESWICK / 01/04/2010 View document
23 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GLANVILLE SPOONER / 23/03/2010 View document
8 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JEREMY BERG / 01/03/2010 View document
29 Jan 2010 DIRECTOR APPOINTED ROBERT JOHN WOOD View document
25 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHAN FERRIS / 04/01/2010 View document
25 Jan 2010 TERMINATE DIR APPOINTMENT View document
25 Jan 2010 TERMINATE DIR APPOINTMENT View document
25 Jan 2010 TERMINATE DIR APPOINTMENT View document
25 Jan 2010 TERMINATE DIR APPOINTMENT View document
25 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR DANIEL WRIGHT View document
25 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR ALISDAIR LIVINGSTONE View document
16 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
17 Dec 2009 DIRECTOR APPOINTED CHRISTOPHER DAVID KING View document
10 Dec 2009 TERMINATE DIR APPOINTMENT View document
10 Dec 2009 TERMINATE DIR APPOINTMENT View document
10 Dec 2009 TERMINATE DIR APPOINTMENT View document
10 Dec 2009 TERMINATE DIR APPOINTMENT View document
10 Dec 2009 TERMINATE DIR APPOINTMENT View document
10 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR ADRIAN BOTT View document
10 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR RUSSELL BOWYER View document
10 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS WILLIAM RILEY / 09/12/2009 View document
10 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR ANDREW GOWANS View document
10 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR ADRIAN LIFELY View document
10 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN View document
10 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR PAUL COOPER View document
10 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR HUGH JONES View document
10 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR JAMES MASSY-COLLIER View document
9 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR JAMES MULLOCK View document
9 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR SIMON RENDELL View document
9 Dec 2009 DIRECTOR APPOINTED MR SIMON GLANVILLE SPOONER View document
9 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR ANDREW SAUL View document
2 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY DAVID LEYSHON / 01/11/2009 View document
2 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR PATRICK GRAVES View document
2 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY DAVID LEYSHON / 01/11/2009 View document
1 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / SARA VALENTINE / 01/11/2009 View document
1 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL LYNDON BOWYER / 01/11/2009 View document
30 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PETER CAVENDISH / 01/10/2009 View document
23 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ANNE GRANTHAM / 01/10/2009 View document
23 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / FIONA CLAIRE SWEETING / 23/11/2009 View document
23 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / KAREN LESLEY VICARY / 23/11/2009 View document
29 May 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS View document
7 May 2009 APPOINTMENT TERMINATED DIRECTOR JOCELYN MOULE View document
4 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA GRANTHAM / 04/03/2009 View document
3 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN / 01/01/2009 View document
2 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / HUGH JONES / 01/01/2009 View document
2 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GOWANS / 01/01/2009 View document
2 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRAITHWAITE / 01/01/2009 View document
2 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GRAVES / 01/01/2009 View document
2 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY LEYSHON / 01/01/2009 View document
2 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MASSY-COLLIER / 01/01/2009 View document
2 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILSON / 01/01/2009 View document
2 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROMA TOWNSEND / 01/01/2009 View document
2 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SAUL / 01/01/2009 View document
2 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MULLOCK / 01/01/2009 View document
2 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA GRANTHAM / 01/02/2009 View document
9 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
13 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WRIGHT / 01/01/2008 View document
9 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN LIFELY / 01/06/2008 View document
5 Jun 2008 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS View document
21 May 2008 APPOINTMENT TERMINATED DIRECTOR ROY LAMBERT View document
1 Feb 2008 NEW DIRECTOR APPOINTED View document
27 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
8 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
3 Sep 2007 DIRECTOR RESIGNED View document
8 Aug 2007 NEW DIRECTOR APPOINTED View document
22 Jun 2007 NEW DIRECTOR APPOINTED View document
4 Jun 2007 RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS View document
20 Jan 2007 DIRECTOR RESIGNED View document
20 Jan 2007 DIRECTOR RESIGNED View document
20 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
20 Jan 2007 DIRECTOR RESIGNED View document
22 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
26 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
8 Jun 2006 DIRECTOR RESIGNED View document
8 Jun 2006 DIRECTOR RESIGNED View document
22 May 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS View document
17 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
24 Aug 2005 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS View document
15 Aug 2005 NEW DIRECTOR APPOINTED View document
2 Aug 2005 NEW DIRECTOR APPOINTED View document
29 Jun 2005 NEW DIRECTOR APPOINTED View document
7 Jun 2005 DIRECTOR RESIGNED View document
29 Jan 2005 DIRECTOR'S PARTICULARS CHANGED View document
21 Sep 2004 DIRECTOR RESIGNED View document
21 Sep 2004 DIRECTOR RESIGNED View document
21 Sep 2004 DIRECTOR RESIGNED View document
21 Sep 2004 DIRECTOR RESIGNED View document
21 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
30 Jun 2004 DIRECTOR'S PARTICULARS CHANGED View document
30 Jun 2004 RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS View document
18 May 2004 NEW DIRECTOR APPOINTED View document
18 May 2004 DIRECTOR'S PARTICULARS CHANGED View document
9 Mar 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
9 Mar 2004 NEW SECRETARY APPOINTED View document
20 Nov 2003 DIRECTOR'S PARTICULARS CHANGED View document
21 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
15 Aug 2003 NEW DIRECTOR APPOINTED View document
4 Jun 2003 RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS View document
7 May 2003 NEW DIRECTOR APPOINTED View document
4 May 2003 NEW DIRECTOR APPOINTED View document
1 May 2003 NEW DIRECTOR APPOINTED View document
24 Apr 2003 NEW DIRECTOR APPOINTED View document
24 Apr 2003 NEW DIRECTOR APPOINTED View document
24 Apr 2003 NEW DIRECTOR APPOINTED View document
24 Apr 2003 NEW DIRECTOR APPOINTED View document
24 Apr 2003 NEW DIRECTOR APPOINTED View document
24 Apr 2003 NEW DIRECTOR APPOINTED View document
24 Apr 2003 NEW DIRECTOR APPOINTED View document
24 Apr 2003 NEW DIRECTOR APPOINTED View document
8 Apr 2003 DIRECTOR RESIGNED View document
8 Mar 2003 DIRECTOR RESIGNED View document
6 Jan 2003 NEW DIRECTOR APPOINTED View document
6 Jan 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
11 Dec 2002 REGISTERED OFFICE CHANGED ON 11/12/02 FROM: · 2 TEMPLE BACK EAST · TEMPLE QUAY BRISTOL · BS1 6EG View document
11 Nov 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
27 Sep 2002 DIRECTOR RESIGNED View document
27 Sep 2002 DIRECTOR RESIGNED View document
27 Sep 2002 DIRECTOR RESIGNED View document
27 Sep 2002 DIRECTOR RESIGNED View document
24 Sep 2002 DIRECTOR RESIGNED View document
25 Jun 2002 RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS View document
21 Jun 2002 DIRECTOR RESIGNED View document
21 Jun 2002 NEW DIRECTOR APPOINTED View document
1 Jun 2002 REGISTERED OFFICE CHANGED ON 01/06/02 FROM: · 30 QUEEN CHARLOTTE STREET · BRISTOL BS99 7QQ View document
22 May 2002 DIRECTOR RESIGNED View document
22 May 2002 DIRECTOR RESIGNED View document
22 May 2002 DIRECTOR RESIGNED View document
5 Mar 2002 DIRECTOR'S PARTICULARS CHANGED View document
21 Nov 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
10 Aug 2001 NEW DIRECTOR APPOINTED View document
19 Jun 2001 RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS View document
6 Apr 2001 DIRECTOR RESIGNED View document
21 Nov 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
14 Aug 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
6 Jul 2000 RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS View document
6 Jul 2000 NEW DIRECTOR APPOINTED View document
4 Jul 2000 DIRECTOR'S PARTICULARS CHANGED View document
4 Jul 2000 DIRECTOR'S PARTICULARS CHANGED View document
27 Jun 2000 DIRECTOR'S PARTICULARS CHANGED View document
14 Jun 2000 DIRECTOR'S PARTICULARS CHANGED View document
25 Jan 2000 NEW DIRECTOR APPOINTED View document
16 Dec 1999 DIRECTOR'S PARTICULARS CHANGED View document
9 Dec 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
8 Nov 1999 DIRECTOR RESIGNED View document
21 Jul 1999 RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS View document
21 Jul 1999 NEW DIRECTOR APPOINTED View document
2 Jun 1999 DIRECTOR RESIGNED View document
26 Apr 1999 NEW DIRECTOR APPOINTED View document
25 Apr 1999 NEW DIRECTOR APPOINTED View document
14 Apr 1999 NEW DIRECTOR APPOINTED View document
17 Mar 1999 DIRECTOR'S PARTICULARS CHANGED View document
28 Jan 1999 DIRECTOR'S PARTICULARS CHANGED View document
12 Jan 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
8 Oct 1998 NEW DIRECTOR APPOINTED View document
18 Aug 1998 NEW DIRECTOR APPOINTED View document
18 Aug 1998 NEW DIRECTOR APPOINTED View document
2 Jun 1998 RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS View document
25 Feb 1998 NEW DIRECTOR APPOINTED View document
25 Feb 1998 NEW DIRECTOR APPOINTED View document
17 Dec 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View document
10 Sep 1997 NEW DIRECTOR APPOINTED View document
9 Sep 1997 DIRECTOR'S PARTICULARS CHANGED View document
1 Jul 1997 RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS View document
1 Jul 1997 DIRECTOR'S PARTICULARS CHANGED View document
11 Jun 1997 NEW DIRECTOR APPOINTED View document
10 Jun 1997 DIRECTOR RESIGNED View document
10 Jun 1997 DIRECTOR RESIGNED View document
13 May 1997 NEW DIRECTOR APPOINTED View document
7 May 1997 DIRECTOR RESIGNED View document
7 May 1997 DIRECTOR RESIGNED View document
7 May 1997 NEW DIRECTOR APPOINTED View document
7 May 1997 NEW DIRECTOR APPOINTED View document
7 May 1997 NEW DIRECTOR APPOINTED View document
10 Dec 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View document
13 Nov 1996 NEW DIRECTOR APPOINTED View document
8 Oct 1996 DIRECTOR RESIGNED View document
19 Jul 1996 NEW DIRECTOR APPOINTED View document
4 Jul 1996 RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS View document
3 Jul 1996 DIRECTOR'S PARTICULARS CHANGED View document
30 May 1996 DIRECTOR'S PARTICULARS CHANGED View document
14 May 1996 DIRECTOR'S PARTICULARS CHANGED View document
13 May 1996 DIRECTOR'S PARTICULARS CHANGED View document
17 Apr 1996 NEW DIRECTOR APPOINTED View document
17 Apr 1996 NEW DIRECTOR APPOINTED View document
17 Apr 1996 NEW DIRECTOR APPOINTED View document
11 Dec 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View document
9 Nov 1995 NEW DIRECTOR APPOINTED View document
9 Nov 1995 NEW DIRECTOR APPOINTED View document
20 Jun 1995 RETURN MADE UP TO 28/05/95; FULL LIST OF MEMBERS View document
20 Jun 1995 DIRECTOR RESIGNED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 32 pages View document
11 Nov 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 View document
6 Sep 1994 DIRECTOR RESIGNED View document
7 Jun 1994 RETURN MADE UP TO 28/05/94; FULL LIST OF MEMBERS View document
7 Jun 1994 NEW DIRECTOR APPOINTED View document
23 Feb 1994 NEW DIRECTOR APPOINTED View document
23 Feb 1994 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
20 Dec 1993 EXEMPTION FROM APPOINTING AUDITORS 09/12/93 View document
20 Dec 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 View document
11 Jun 1993 RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS View document
6 Oct 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 View document
6 Oct 1992 EXEMPTION FROM APPOINTING AUDITORS 23/09/92 View document
3 Jun 1992 RETURN MADE UP TO 28/05/92; FULL LIST OF MEMBERS View document
26 Feb 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
9 Oct 1991 DIRECTOR RESIGNED View document
18 Jun 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 View document
18 Jun 1991 S386 DISP APP AUDS 28/05/91 View document
18 Jun 1991 S252 DISP LAYING ACC 28/05/91 View document
18 Jun 1991 EXEMPTION FROM APPOINTING AUDITORS 28/05/91 View document
18 Jun 1991 RETURN MADE UP TO 28/05/91; FULL LIST OF MEMBERS View document
13 Jun 1991 NEW DIRECTOR APPOINTED View document
13 Jun 1991 NEW DIRECTOR APPOINTED View document
13 Jun 1991 NEW DIRECTOR APPOINTED View document
13 Jun 1991 NEW DIRECTOR APPOINTED View document
13 Jun 1991 NEW DIRECTOR APPOINTED View document
3 Jul 1990 NEW DIRECTOR APPOINTED View document
21 Jun 1990 EXEMPTION FROM APPOINTING AUDITORS 14/05/90 View document
21 Jun 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/90 View document
21 Jun 1990 RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS View document
22 May 1990 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
22 May 1990 ALTER MEM AND ARTS 04/05/90 View document
19 May 1990 ARTICLES OF ASSOCIATION View document
29 Jan 1990 NEW DIRECTOR APPOINTED View document
23 May 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 View document
23 May 1989 EXEMPTION FROM APPOINTING AUDITORS 210489 View document
23 May 1989 RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS View document
30 Jan 1989 DIRECTOR RESIGNED View document
12 Aug 1988 NEW DIRECTOR APPOINTED View document
12 Aug 1988 NEW DIRECTOR APPOINTED View document
17 May 1988 RETURN MADE UP TO 06/05/88; NO CHANGE OF MEMBERS View document
17 May 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 View document
17 May 1988 EXEMPTION FROM APPOINTING AUDITORS 220488 View document
13 May 1988 NEW DIRECTOR APPOINTED View document
20 Jan 1988 DIRECTOR RESIGNED View document
16 Dec 1987 NEW DIRECTOR APPOINTED View document
4 Jun 1987 EXEMPTION FROM APPOINTING AUDITORS 220487 View document
4 Jun 1987 RETURN MADE UP TO 08/05/87; NO CHANGE OF MEMBERS View document
4 Jun 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 View document
20 Aug 1986 NEW DIRECTOR APPOINTED View document
13 May 1986 RETURN MADE UP TO 29/04/86; FULL LIST OF MEMBERS View document
13 May 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 View document
11 Aug 1978 COMPANY NAME CHANGED · CERTIFICATE ISSUED ON 11/08/78 View document
19 Jul 1978 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
16 Jun 1978 CERTIFICATE OF INCORPORATION View document