Circus Communications Limited

Company Name	Circus Communications Limited
Company Status	Active
Company Number	03426059
Category	Private Limited Company
Incorporation Date	28 August 1997(26 years, 8 months ago)
Previous Name	Oval (1226) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Ms Dilys Lorraine Maltby
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	11 November 1997(2 months, 2 weeks after company formation)
Appointment Duration	26 years, 5 months
Role	Communications
Country of Residence	England
Correspondence Address	C/O Redfin Management Ltd 111 Charterhouse St Farringdon London EC1M 6AW

Secretary Name	Daksha Tailor
Status	Current
Appointed	08 February 2012(14 years, 5 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Correspondence Address	C/O Redfin Management Ltd 111 Charterhouse St Farringdon London EC1M 6AW

Director Name	Ms Daksha Tailor
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 November 2014(17 years, 2 months after company formation)
Appointment Duration	9 years, 6 months
Role	Non Executive Director
Country of Residence	England
Correspondence Address	C/O Redfin Management Ltd 111 Charterhouse St Farringdon London EC1M 6AW

Director Name	Mr Brian Nicholas Waring
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(26 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Non Executive Director
Country of Residence	England
Correspondence Address	C/O Redfin Management Ltd 111 Charterhouse St Farringdon London EC1M 6AW

Director Name	Ms Emily Rebecca Jones
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(26 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Managing Partner
Country of Residence	England
Correspondence Address	C/O Redfin Management Ltd 111 Charterhouse St Farringdon London EC1M 6AW

Director Name	Mr Rune Michael Gustafson
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(26 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Non Executive Director
Country of Residence	England
Correspondence Address	C/O Redfin Management Ltd 111 Charterhouse St Farringdon London EC1M 6AW

Director Name	Mr Paul Christopher Barstow Twivy
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1997(2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 March 2002)
Role	Advertising
Country of Residence	England
Correspondence Address	46 Pattison Road London NW2 2HJ

Director Name	Dilys Lorraine Maltby
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1997(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 11 May 2000)
Role	Communications
Correspondence Address	Banchory Church Fields Hurstpierpoint West Sussex BN6 9TU

Director Name	David Philip Spenser
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1997(2 months, 2 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 20 August 1998)
Role	Company Director
Correspondence Address	The Vineyard 129 High Street Bottisham Cambridgeshire CB5 9BA

Director Name	Peter Leonard Reeves
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1997(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 28 March 2002)
Role	Corporate Development & Invest
Correspondence Address	27 Chiswick Green Studios Evershed Walk Chiswick London W4 5BW

Director Name	Timothy John Francis O'Kennedy
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 November 1997(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 28 March 2002)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	Unit 102 17 New Wharf Road London N1 9RT

Director Name	Mr Timothy Charles Ashton
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1997(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 28 March 2002)
Role	Communications Partner
Country of Residence	England
Correspondence Address	114 Ramsden Road London SW12 8RB

Secretary Name	Timothy John Francis O'Kennedy
Nationality	Irish
Status	Resigned
Appointed	11 November 1997(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 02 March 1999)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	Unit 102 17 New Wharf Road London N1 9RT

Secretary Name	Dilys Lorraine Maltby
Nationality	British
Status	Resigned
Appointed	02 March 1999(1 year, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 May 2000)
Role	Company Director
Correspondence Address	134 Arlington Road London NW1 7HP

Secretary Name	Mark Edward John Hutchinson
Nationality	British
Status	Resigned
Appointed	11 May 2000(2 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 March 2004)
Role	Company Director
Correspondence Address	113 Fawnbrake Avenue London SE24 0BG

Director Name	Mark Edward John Hutchinson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2002(4 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 July 2005)
Role	Chartered Accountant
Correspondence Address	113 Fawnbrake Avenue London SE24 0BG

Director Name	Katherine Atkin
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2002(4 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 12 December 2008)
Role	Company Director
Correspondence Address	Top Floor Flat 31 Castellain Road London W9 1EY

Secretary Name	Katherine Atkin
Nationality	British
Status	Resigned
Appointed	17 March 2004(6 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 April 2006)
Role	Company Director
Correspondence Address	Top Floor Flat 31 Castellain Road London W9 1EY

Secretary Name	Mrs Dilys Lorraine Maltby
Nationality	British
Status	Resigned
Appointed	25 April 2006(8 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Brookfield Mansions Highgate Westhill N6 6AS

Director Name	Mrs Josephine Wendy Bergdahl
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(11 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 October 2012)
Role	Consultant
Country of Residence	England
Correspondence Address	7a Hawthorn Alexandra Palace London N8 7LY

Director Name	Mr Mark Anthony Johnson
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(11 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 November 2014)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	2 The Fairway New Malden Surrey KT3 4SP

Director Name	Mark Edward John Hutchinson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(13 years, 2 months after company formation)
Appointment Duration	12 months (resigned 31 October 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mrs Emma Louise Isaac
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2012(14 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 July 2012)
Role	Management Consultant Partner
Country of Residence	United Kingdom
Correspondence Address	58 Marylebone High Street London W1U 5HT

Director Name	Ms Jacqueline Unsworth
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2012(14 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 November 2014)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	27 Burlington Gardens London W4 4LT

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	28 August 1997(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Director Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	28 August 1997(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	28 August 1997(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Contact

Website	www.circuslondon.com/
Telephone	020 72927888
Telephone region	London

Location

Registered Address	C/O Redfin Management Ltd 111 Charterhouse St Farringdon London EC1M 6AW
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

39k at £1	Dilys Lorraine Maltby 77.90% Ordinary
2.5k at £1	Mark Hutchinson 5.00% Ordinary
8.6k at £1	Ees Trustees International LTD 17.10% Ordinary

Financials

Year	2014
Net Worth	£720,957
Cash	£581,104
Current Liabilities	£333,542

Accounts

Latest Accounts	31 October 2023 (5 months, 4 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	28 August 2023 (8 months ago)
Next Return Due	11 September 2024 (4 months, 2 weeks from now)

Charges

27 June 2011	Delivered on: 29 June 2011 Satisfied on: 17 November 2011 Persons entitled: Aib Group (UK) P.L.C. Classification: Charge over deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge over any sums deposited or to be deposited by the company in any deposit account of the company held with the bank at any of its branches. Fully Satisfied
28 July 2009	Delivered on: 12 August 2009 Satisfied on: 15 June 2011 Persons entitled: Aib Group (UK) PLC Classification: Charge over deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A first fixed charge over any sums deposited or to be deposited by the company in any deposit account of the company held with the bank at any of its branches. Fully Satisfied
13 December 2001	Delivered on: 14 December 2001 Satisfied on: 9 July 2011 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 July 2000	Delivered on: 12 July 2000 Satisfied on: 11 May 2011 Persons entitled: Store Property Investments Limited Classification: Deed of deposit under an agreement for lease and leases relating to the ground floor and basement and first floor 1 hardwick street,london EC1 Secured details: All monies due or to become due from the company to the chargee under the terms of the deposit deed. Particulars: All interest in a deposit account presently for Â£58,332.88. see the mortgage charge document for full details. Fully Satisfied
6 April 1998	Delivered on: 8 April 1998 Satisfied on: 11 May 2011 Persons entitled: The New River Company Limited Classification: Rent security deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date. Particulars: All the company's right title and interest in and to the deposit of Â£21,250. Fully Satisfied
1 December 1997	Delivered on: 3 December 1997 Satisfied on: 11 January 2002 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

13 January 2021	Director's details changed for Ms Dilys Lorraine Maltby on 26 November 2020 (2 pages)
1 September 2020	Confirmation statement made on 28 August 2020 with updates (4 pages)
30 July 2020	Total exemption full accounts made up to 31 October 2019 (11 pages)
27 July 2020	Registered office address changed from 58 Marylebone High Street London W1U 5HT to C/O Tc Group, Level 1, Devonshire House, One Mayfair Place London W1J 8AJ on 27 July 2020 (1 page)
24 February 2020	Purchase of own shares. (3 pages)
10 February 2020	Cancellation of shares. Statement of capital on 28 January 2020 GBP 47,500 (4 pages)
28 August 2019	Confirmation statement made on 28 August 2019 with no updates (3 pages)
13 May 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
28 August 2018	Confirmation statement made on 28 August 2018 with no updates (3 pages)
3 August 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
29 August 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
15 March 2017	Director's details changed for Ms Dilys Lorraine Maltby on 10 March 2017 (2 pages)
15 March 2017	Director's details changed for Ms Dilys Lorraine Maltby on 10 March 2017 (2 pages)
30 August 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
13 February 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
13 February 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
8 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 50,000 (4 pages)
8 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 50,000 (4 pages)
3 August 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
3 August 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
2 December 2014	Appointment of Ms Daksha Tailor as a director on 1 November 2014 (2 pages)
2 December 2014	Appointment of Ms Daksha Tailor as a director on 1 November 2014 (2 pages)
2 December 2014	Appointment of Ms Daksha Tailor as a director on 1 November 2014 (2 pages)
3 November 2014	Termination of appointment of Mark Anthony Johnson as a director on 1 November 2014 (1 page)
3 November 2014	Termination of appointment of Jacqueline Unsworth as a director on 1 November 2014 (1 page)
3 November 2014	Termination of appointment of Mark Anthony Johnson as a director on 1 November 2014 (1 page)
3 November 2014	Termination of appointment of Jacqueline Unsworth as a director on 1 November 2014 (1 page)
3 November 2014	Termination of appointment of Jacqueline Unsworth as a director on 1 November 2014 (1 page)
3 November 2014	Termination of appointment of Mark Anthony Johnson as a director on 1 November 2014 (1 page)
17 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 50,000 (5 pages)
17 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 50,000 (5 pages)
11 July 2014	Director's details changed for Mrs Dilys Lorraine Maltby on 4 April 2014 (2 pages)
11 July 2014	Director's details changed for Mrs Dilys Lorraine Maltby on 4 April 2014 (2 pages)
11 July 2014	Director's details changed for Mrs Dilys Lorraine Maltby on 4 April 2014 (2 pages)
23 January 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
23 January 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
29 August 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 50,000 (5 pages)
29 August 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 50,000 (5 pages)
29 August 2013	Director's details changed for Mrs Dilys Lorraine Maltby on 19 March 2013 (2 pages)
29 August 2013	Director's details changed for Mrs Dilys Lorraine Maltby on 19 March 2013 (2 pages)
24 December 2012	Total exemption small company accounts made up to 31 October 2012 (5 pages)
24 December 2012	Total exemption small company accounts made up to 31 October 2012 (5 pages)
13 November 2012	Termination of appointment of Josephine Bergdahl as a director (1 page)
13 November 2012	Termination of appointment of Josephine Bergdahl as a director (1 page)
10 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (7 pages)
10 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (7 pages)
3 August 2012	Termination of appointment of Emma Isaac as a director (1 page)
3 August 2012	Termination of appointment of Emma Isaac as a director (1 page)
10 February 2012	Appointment of Jacqueline Unsworth as a director (2 pages)
10 February 2012	Appointment of Jacqueline Unsworth as a director (2 pages)
8 February 2012	Appointment of Daksha Tailor as a secretary (1 page)
8 February 2012	Appointment of Mrs Emma Louise Isaac as a director (2 pages)
8 February 2012	Appointment of Mrs Emma Louise Isaac as a director (2 pages)
8 February 2012	Appointment of Daksha Tailor as a secretary (1 page)
25 January 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
25 January 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
12 January 2012	Termination of appointment of Mark Hutchinson as a director (1 page)
12 January 2012	Termination of appointment of Mark Hutchinson as a director (1 page)
22 December 2011	Statement of capital on 10 November 2011 GBP 50,000 (5 pages)
22 December 2011	Statement of capital on 10 November 2011 GBP 50,000 (5 pages)
22 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
22 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
13 September 2011	Director's details changed for Josephine Wendy Bergdahl on 1 August 2011 (2 pages)
13 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (8 pages)
13 September 2011	Director's details changed for Josephine Wendy Bergdahl on 1 August 2011 (2 pages)
13 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (8 pages)
13 September 2011	Director's details changed for Josephine Wendy Bergdahl on 1 August 2011 (2 pages)
14 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (5 pages)
14 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (5 pages)
29 June 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
29 June 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
16 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
16 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
10 June 2011	Appointment of Mark Edward John Hutchinson as a director (2 pages)
10 June 2011	Appointment of Mark Edward John Hutchinson as a director (2 pages)
13 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
13 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
13 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
13 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
11 May 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
11 May 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
9 November 2010	Annual return made up to 25 September 2010. List of shareholders has changed (16 pages)
9 November 2010	Annual return made up to 25 September 2010. List of shareholders has changed (16 pages)
8 June 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
8 June 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
13 November 2009	Annual return made up to 28 August 2009 with a full list of shareholders (8 pages)
13 November 2009	Annual return made up to 28 August 2009 with a full list of shareholders (8 pages)
18 August 2009	Memorandum and Articles of Association (7 pages)
18 August 2009	Memorandum of capital - processed 18/08/09 (1 page)
18 August 2009	Solvency statement dated 03/08/09 (1 page)
18 August 2009	Memorandum and Articles of Association (7 pages)
18 August 2009	Statement by directors (1 page)
18 August 2009	Statement by directors (1 page)
18 August 2009	Memorandum of capital - processed 18/08/09 (1 page)
18 August 2009	Resolutions RES13 ‐ Reduce capital redemption reserve to nil 03/08/2009 (19 pages)
18 August 2009	Solvency statement dated 03/08/09 (1 page)
18 August 2009	Resolutions RES13 ‐ Reduce capital redemption reserve to nil 03/08/2009 (19 pages)
12 August 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
12 August 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
21 April 2009	Accounts for a small company made up to 31 October 2008 (6 pages)
21 April 2009	Accounts for a small company made up to 31 October 2008 (6 pages)
22 January 2009	Director appointed mark anthony johnson (2 pages)
22 January 2009	Director appointed mark anthony johnson (2 pages)
16 January 2009	Director appointed josephine wendy bergdahl (2 pages)
16 January 2009	Director appointed josephine wendy bergdahl (2 pages)
15 December 2008	Appointment terminated director katherine atkin (1 page)
15 December 2008	Appointment terminated director katherine atkin (1 page)
15 December 2008	Appointment terminated secretary dilys maltby (1 page)
15 December 2008	Appointment terminated secretary dilys maltby (1 page)
2 September 2008	Return made up to 28/08/08; full list of members (8 pages)
2 September 2008	Return made up to 28/08/08; full list of members (8 pages)
1 September 2008	Director's change of particulars / katherine atkin / 01/06/2008 (1 page)
1 September 2008	Director's change of particulars / katherine atkin / 01/06/2008 (1 page)
26 March 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
26 March 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
6 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
6 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
29 August 2007	Return made up to 28/08/07; full list of members (5 pages)
29 August 2007	Return made up to 28/08/07; full list of members (5 pages)
29 August 2007	Director's particulars changed (1 page)
29 August 2007	Director's particulars changed (1 page)
23 May 2007	Return made up to 28/08/06; change of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 May 2007	Return made up to 28/08/06; change of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 February 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
15 February 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
17 October 2006	Return made up to 28/08/06; full list of members 363(288) ‐ Secretary resigned (10 pages)
17 October 2006	Return made up to 28/08/06; full list of members 363(288) ‐ Secretary resigned (10 pages)
2 October 2006	New secretary appointed (2 pages)
2 October 2006	New secretary appointed (2 pages)
11 August 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
11 August 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
22 September 2005	Return made up to 28/08/05; full list of members 363(288) ‐ Director resigned (9 pages)
22 September 2005	Return made up to 28/08/05; full list of members 363(288) ‐ Director resigned (9 pages)
9 August 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
9 August 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
1 October 2004	Return made up to 28/08/04; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (10 pages)
1 October 2004	Return made up to 28/08/04; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (10 pages)
21 June 2004	Registered office changed on 21/06/04 from: 1 hardwick street london EC1R 4RB (1 page)
21 June 2004	Registered office changed on 21/06/04 from: 1 hardwick street london EC1R 4RB (1 page)
8 May 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
8 May 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
25 March 2004	New secretary appointed (2 pages)
25 March 2004	New secretary appointed (2 pages)
17 November 2003	Return made up to 28/08/03; full list of members (9 pages)
17 November 2003	Return made up to 28/08/03; full list of members (9 pages)
17 July 2003	Full accounts made up to 31 October 2002 (15 pages)
17 July 2003	Full accounts made up to 31 October 2002 (15 pages)
8 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
8 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
7 October 2002	Director resigned (1 page)
7 October 2002	Director resigned (1 page)
7 October 2002	Director resigned (1 page)
7 October 2002	Director resigned (1 page)
7 October 2002	Director resigned (1 page)
7 October 2002	Director resigned (1 page)
7 October 2002	Director resigned (1 page)
7 October 2002	Director resigned (1 page)
3 October 2002	Director resigned (1 page)
3 October 2002	Director resigned (1 page)
3 October 2002	Director resigned (1 page)
3 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
3 October 2002	Director resigned (1 page)
3 October 2002	Director resigned (1 page)
3 October 2002	Director resigned (1 page)
3 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
3 October 2002	Director resigned (1 page)
3 October 2002	Director resigned (1 page)
30 September 2002	New director appointed (2 pages)
30 September 2002	Return made up to 28/08/02; full list of members 363(288) ‐ Director resigned (10 pages)
30 September 2002	New director appointed (2 pages)
30 September 2002	Return made up to 28/08/02; full list of members 363(288) ‐ Director resigned (10 pages)
30 September 2002	New director appointed (2 pages)
30 September 2002	New director appointed (2 pages)
9 April 2002	Full accounts made up to 31 October 2001 (12 pages)
9 April 2002	Full accounts made up to 31 October 2001 (12 pages)
11 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 December 2001	Particulars of mortgage/charge (7 pages)
14 December 2001	Particulars of mortgage/charge (7 pages)
22 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 September 2001	Return made up to 28/08/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 September 2001	Return made up to 28/08/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 July 2001	Full accounts made up to 31 October 2000 (12 pages)
4 July 2001	Full accounts made up to 31 October 2000 (12 pages)
10 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
10 May 2001	Nc inc already adjusted 12/12/00 (1 page)
10 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
10 May 2001	Nc inc already adjusted 12/12/00 (1 page)
19 October 2000	Return made up to 28/08/00; full list of members (9 pages)
19 October 2000	Return made up to 28/08/00; full list of members (9 pages)
4 October 2000	Â£ ic 406500/183000 01/11/99 Â£ sr 223500@1=223500 (1 page)
4 October 2000	Â£ ic 406500/183000 01/11/99 Â£ sr 223500@1=223500 (1 page)
25 September 2000	New director appointed (2 pages)
25 September 2000	New director appointed (2 pages)
25 September 2000	Secretary resigned (1 page)
25 September 2000	Secretary resigned (1 page)
12 July 2000	Particulars of mortgage/charge (3 pages)
12 July 2000	Particulars of mortgage/charge (3 pages)
18 May 2000	New secretary appointed (2 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	New secretary appointed (2 pages)
18 May 2000	Director resigned (1 page)
28 March 2000	Full accounts made up to 31 October 1999 (8 pages)
28 March 2000	Full accounts made up to 31 October 1999 (8 pages)
27 September 1999	Return made up to 28/08/99; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
27 September 1999	Return made up to 28/08/99; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
16 April 1999	Full accounts made up to 31 October 1998 (9 pages)
16 April 1999	Full accounts made up to 31 October 1998 (9 pages)
21 December 1998	Ad 16/11/98--------- Â£ si 1500@1=1500 Â£ ic 405000/406500 (2 pages)
21 December 1998	Ad 16/11/98--------- Â£ si 1500@1=1500 Â£ ic 405000/406500 (2 pages)
25 September 1998	Â£ ic 450000/405000 09/09/98 Â£ sr 45000@1=45000 (1 page)
25 September 1998	Return made up to 28/08/98; full list of members (8 pages)
25 September 1998	Return made up to 28/08/98; full list of members (8 pages)
25 September 1998	Â£ ic 450000/405000 09/09/98 Â£ sr 45000@1=45000 (1 page)
7 September 1998	Director resigned (1 page)
7 September 1998	Director resigned (1 page)
12 June 1998	Accounting reference date shortened from 31/12/98 to 31/10/98 (1 page)
12 June 1998	Accounting reference date shortened from 31/12/98 to 31/10/98 (1 page)
8 April 1998	Particulars of mortgage/charge (3 pages)
8 April 1998	Particulars of mortgage/charge (3 pages)
9 January 1998	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
9 January 1998	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
8 December 1997	New director appointed (2 pages)
8 December 1997	New director appointed (2 pages)
3 December 1997	Secretary resigned;director resigned (1 page)
3 December 1997	Particulars of mortgage/charge (3 pages)
3 December 1997	New director appointed (2 pages)
3 December 1997	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (32 pages)
3 December 1997	Registered office changed on 03/12/97 from: 30 queen charlotte street bristol BS99 7QQ (1 page)
3 December 1997	Â£ nc 1000/451500 11/11/97 (1 page)
3 December 1997	Director resigned (1 page)
3 December 1997	New director appointed (2 pages)
3 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
3 December 1997	New director appointed (2 pages)
3 December 1997	Ad 11/11/97--------- Â£ si 48499@1=48499 Â£ ic 1/48500 (2 pages)
3 December 1997	Â£ nc 1000/451500 11/11/97 (1 page)
3 December 1997	Ad 11/11/97--------- Â£ si 48499@1=48499 Â£ ic 1/48500 (2 pages)
3 December 1997	New secretary appointed;new director appointed (2 pages)
3 December 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (32 pages)
3 December 1997	New secretary appointed;new director appointed (2 pages)
3 December 1997	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (32 pages)
3 December 1997	Secretary resigned;director resigned (1 page)
3 December 1997	New director appointed (2 pages)
3 December 1997	Director resigned (1 page)
3 December 1997	Ad 18/11/97--------- Â£ si 401500@1=401500 Â£ ic 48500/450000 (2 pages)
3 December 1997	New director appointed (2 pages)
3 December 1997	New director appointed (2 pages)
3 December 1997	Ad 18/11/97--------- Â£ si 401500@1=401500 Â£ ic 48500/450000 (2 pages)
3 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
3 December 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (32 pages)
3 December 1997	Registered office changed on 03/12/97 from: 30 queen charlotte street bristol BS99 7QQ (1 page)
3 December 1997	Particulars of mortgage/charge (3 pages)
6 November 1997	Company name changed oval (1226) LIMITED\certificate issued on 06/11/97 (2 pages)
6 November 1997	Company name changed oval (1226) LIMITED\certificate issued on 06/11/97 (2 pages)
2 November 1997	New director appointed (2 pages)
2 November 1997	New director appointed (2 pages)
28 August 1997	Incorporation (19 pages)
28 August 1997	Incorporation (19 pages)

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