OVAN LIMITED
Company number 03669247 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 1 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 24 Nov 2014 | Annual return made up to 18 November 2014 with full list of shareholders | View document |
| 21 Nov 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 21/11/2014 | View document |
| 21 Nov 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GUERNSEY CORPORATE SECRETARIES LIMITED / 21/11/2014 | View document |
| 21 Nov 2014 | REGISTERED OFFICE CHANGED ON 21/11/2014 FROM · STUDIO G3 GROVE PARK STUDIOS · 188-192 SUTTON COURT ROAD · LONDON · W4 3HR | View document |
| 3 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | View document |
| 24 Dec 2013 | Annual return made up to 18 November 2013 with full list of shareholders | View document |
| 23 Dec 2013 | REGISTERED OFFICE CHANGED ON 23/12/2013 FROM · STUDIO G3 GROVE PARK STUDIOS · 188-192 SUTTON COURT ROAD · LONDON · W4 3HR | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 24 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CUNNINGHAM | View document |
| 24 Jun 2013 | DIRECTOR APPOINTED GEORGIOS AMERIKANOS | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 19 Nov 2012 | Annual return made up to 18 November 2012 with full list of shareholders | View document |
| 30 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | View document |
| 24 Nov 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 18/11/2011 | View document |
| 24 Nov 2011 | Annual return made up to 18 November 2011 with full list of shareholders | View document |
| 30 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | View document |
| 22 Nov 2010 | Annual return made up to 18 November 2010 with full list of shareholders | View document |
| 21 Oct 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 21/10/2010 | View document |
| 23 Aug 2010 | REGISTERED OFFICE CHANGED ON 23/08/2010 FROM · 186 HAMMERSMITH ROAD · LONDON · W6 7DJ | View document |
| 30 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | View document |
| 18 Nov 2009 | Annual return made up to 18 November 2009 with full list of shareholders | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MATTHEW CUNNINGHAM / 18/11/2009 | View document |
| 18 Nov 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 18/11/2009 | View document |
| 18 Nov 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GUERNSEY CORPORATE SECRETARIES LIMITED / 18/11/2009 | View document |
| 12 Dec 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | View document |
| 12 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | View document |
| 18 Nov 2008 | DIRECTOR APPOINTED MR ALASTAIR MATTHEW CUNNINGHAM | View document |
| 22 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | View document |
| 21 Jan 2008 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | View document |
| 21 Jan 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Dec 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | View document |
| 21 Dec 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | View document |
| 15 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | View document |
| 15 Dec 2005 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 6 Dec 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | View document |
| 20 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | View document |
| 20 Dec 2004 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 20 Dec 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | View document |
| 13 Mar 2004 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 13 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | View document |
| 11 Dec 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS | View document |
| 10 Dec 2003 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 30 Dec 2002 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS | View document |
| 30 Dec 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | View document |
| 30 Dec 2002 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 13 Dec 2001 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS | View document |
| 13 Dec 2001 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 13 Dec 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 | View document |
| 13 Dec 2001 | DIRECTOR RESIGNED | View document |
| 11 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2000 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS | View document |
| 12 Dec 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 | View document |
| 12 Dec 2000 | EXEMPTION FROM APPOINTING AUDITORS 30/11/00 | View document |
| 19 Jan 2000 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS | View document |
| 18 Jan 2000 | EXEMPTION FROM APPOINTING AUDITORS 30/11/99 | View document |
| 18 Jan 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 | View document |
| 18 Nov 1998 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |