Harrison Patten Troughton Limited

Company Name	Harrison Patten Troughton Limited
Company Status	Dissolved
Company Number	03495346
Category	Private Limited Company
Incorporation Date	20 January 1998(26 years, 3 months ago)
Dissolution Date	3 January 2023 (1 year, 3 months ago)
Previous Name	Oval (1274) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Secretary Name	Helina Mazur
Nationality	British
Status	Closed
Appointed	01 August 2001(3 years, 6 months after company formation)
Appointment Duration	21 years, 5 months (closed 03 January 2023)
Role	Company Director
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9PD

Director Name	Mr Tsvetan Kirilov Borisov
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Bulgarian
Status	Closed
Appointed	06 June 2018(20 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (closed 03 January 2023)
Role	Regional Finance Director
Country of Residence	England
Correspondence Address	Greater London House Hampstead Road London NW1 7QP

Director Name	Stephen Rennie Harrison
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(3 months, 1 week after company formation)
Appointment Duration	9 years, 6 months (resigned 31 October 2007)
Role	Creative Director
Correspondence Address	104 Bromley Road Beckenham Kent BR3 5NP

Director Name	Martin Troughton
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(3 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 01 August 2001)
Role	Manager
Correspondence Address	87 Holly Walk Enfield Middlesex EN2 6QB

Director Name	James Michael Kelly
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(3 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 05 March 2001)
Role	Advertising Executive
Correspondence Address	Brook House Galley Lane Arkley Hertfordshire EN5 4RA

Director Name	Timothy Mark McDougall Patten
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(3 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 27 October 2000)
Role	Communications
Correspondence Address	40 Dymock Street London SW6 3HA

Secretary Name	Martin Troughton
Nationality	British
Status	Resigned
Appointed	01 May 1998(3 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 01 August 2001)
Role	Manager
Correspondence Address	87 Holly Walk Enfield Middlesex EN2 6QB

Director Name	Ms Mary Teresa Rainey
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1999(1 year, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 March 2001)
Role	Advertising Executive
Correspondence Address	25 Cleveland Square London W2 6DD

Director Name	Martin Troughton
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(3 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 January 2005)
Role	Manager
Correspondence Address	87 Holly Walk Enfield Middlesex EN2 6QB

Director Name	Stewart Pearson
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(3 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 03 October 2007)
Role	Executive
Correspondence Address	78 Christchurch Street London SW3 4AR

Director Name	Jake Woodrow Barton
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2007(9 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 2009)
Role	Accountant
Correspondence Address	Greater London House Hampstead Road London NW1 7QP

Director Name	David Hirsch Sieff
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2007(9 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 10 October 2012)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Greater London House Hampstead Road London NW1 7QP

Director Name	Michael Victor Stanton Iles
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2009(11 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 19 January 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Greater London House Hampstead Road London NW1 7QP

Director Name	Mr James David Barnes-Austin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2010(12 years after company formation)
Appointment Duration	Resigned same day (resigned 19 January 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	Greater London House Hampstead Road London NW1 7QP

Director Name	Michael Victor Stanton Iles
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2010(12 years after company formation)
Appointment Duration	3 years, 8 months (resigned 04 October 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Greater London House Hampstead Road London NW1 7QP

Director Name	Miss Heather Louise Gregson
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2012(14 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 07 June 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Greater London House Hampstead Road London NW1 7QP

Director Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	20 January 1998(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	20 January 1998(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	20 January 1998(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Contact

Website	wunderman.com

Location

Registered Address	Greater London House Hampstead Road London NW1 7QP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

91k at £0.01	Young & Rubicam Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Charges

18 December 2000	Delivered on: 22 December 2000 Persons entitled: Capital Radio PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee in the event of default and all sums due under the terms of this deed and the lease dated 18 december 2000 (as defined) together with any documents supplemental to it over the premises known as 14 greek street,london W.1 and to make good any loss or damage to the landlord arising from any breach by the tenant of the covenants (as defined). Particulars: A first fixed equitable charge over the deposit balance (as defined) given by the tenant. See the mortgage charge document for full details. Outstanding
14 May 1998	Delivered on: 16 May 1998 Satisfied on: 24 July 2001 Persons entitled: Lloyds Bank PLC Classification: Debenture deed 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

18 December 2000

Delivered on: 22 December 2000
Persons entitled: Capital Radio PLC

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee in the event of default and all sums due under the terms of this deed and the lease dated 18 december 2000 (as defined) together with any documents supplemental to it over the premises known as 14 greek street,london W.1 and to make good any loss or damage to the landlord arising from any breach by the tenant of the covenants (as defined).
Particulars: A first fixed equitable charge over the deposit balance (as defined) given by the tenant. See the mortgage charge document for full details.
Outstanding

14 May 1998

Delivered on: 16 May 1998
Satisfied on: 24 July 2001
Persons entitled: Lloyds Bank PLC

Classification: Debenture deed
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

22 December 2020	Unaudited abridged accounts made up to 31 December 2019 (7 pages)
22 December 2020	Confirmation statement made on 31 October 2020 with updates (4 pages)
12 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
12 November 2019	Change of details for Young & Rubicam Group Ltd as a person with significant control on 5 November 2018 (2 pages)
11 October 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
5 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
15 June 2018	Appointment of Mr Tsvetan Kirilov Borisov as a director on 6 June 2018 (2 pages)
14 June 2018	Termination of appointment of Heather Louise Gregson as a director on 7 June 2018 (1 page)
6 April 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
3 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
10 April 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
10 April 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
13 January 2017	Second filing of Confirmation Statement dated 31/10/2016 (8 pages)
13 January 2017	Second filing of Confirmation Statement dated 31/10/2016 (8 pages)
9 November 2016	Confirmation statement made on 31 October 2016 with updates ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 13/01/2017 (6 pages)
9 November 2016	Confirmation statement made on 31 October 2016 with updates ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 13/01/2017 (6 pages)
30 August 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
30 August 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
3 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 910 (3 pages)
3 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 910 (3 pages)
23 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
23 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
12 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 910 (3 pages)
12 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 910 (3 pages)
3 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
3 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
4 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 910 (3 pages)
4 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 910 (3 pages)
14 October 2013	Termination of appointment of Michael Iles as a director (1 page)
14 October 2013	Termination of appointment of Michael Iles as a director (1 page)
13 May 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
13 May 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
5 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
5 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
2 November 2012	Termination of appointment of David Sieff as a director (1 page)
2 November 2012	Termination of appointment of David Sieff as a director (1 page)
3 October 2012	Appointment of Heather Louise Gregson as a director (2 pages)
3 October 2012	Appointment of Heather Louise Gregson as a director (2 pages)
20 June 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
20 June 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
1 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
1 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
5 July 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
5 July 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
2 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
2 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
11 June 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
11 June 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
28 January 2010	Appointment of Michael Victor Stanton Iles as a director (2 pages)
28 January 2010	Appointment of Michael Victor Stanton Iles as a director (2 pages)
28 January 2010	Termination of appointment of James Barnes-Austin as a director (1 page)
28 January 2010	Termination of appointment of James Barnes-Austin as a director (1 page)
19 January 2010	Termination of appointment of Michael Iles as a director (1 page)
19 January 2010	Appointment of James David Barnes-Austin as a director (2 pages)
19 January 2010	Termination of appointment of Michael Iles as a director (1 page)
19 January 2010	Appointment of James David Barnes-Austin as a director (2 pages)
2 December 2009	Termination of appointment of Jake Barton as a director (1 page)
2 December 2009	Termination of appointment of Jake Barton as a director (1 page)
18 November 2009	Director's details changed for Jake Barton on 1 October 2009 (2 pages)
18 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
18 November 2009	Director's details changed for Jake Barton on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Jake Barton on 1 October 2009 (2 pages)
18 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
9 November 2009	Appointment of Michael Victor Stanton Iles as a director (2 pages)
9 November 2009	Appointment of Michael Victor Stanton Iles as a director (2 pages)
29 October 2009	Director's details changed for David Hirsch Sieff on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for David Hirsch Sieff on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for David Hirsch Sieff on 1 October 2009 (2 pages)
20 May 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
20 May 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
25 November 2008	Return made up to 31/10/08; full list of members (3 pages)
25 November 2008	Return made up to 31/10/08; full list of members (3 pages)
24 November 2008	Secretary's change of particulars / helina mazur / 31/10/2008 (1 page)
24 November 2008	Secretary's change of particulars / helina mazur / 31/10/2008 (1 page)
17 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
17 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
13 October 2008	Director's change of particulars / jake barton / 13/10/2008 (1 page)
13 October 2008	Director's change of particulars / david sieff / 13/10/2008 (1 page)
13 October 2008	Director's change of particulars / jake barton / 13/10/2008 (1 page)
13 October 2008	Director's change of particulars / david sieff / 13/10/2008 (1 page)
22 November 2007	Return made up to 31/10/07; no change of members (4 pages)
22 November 2007	Return made up to 31/10/07; no change of members (4 pages)
8 November 2007	New director appointed (2 pages)
8 November 2007	New director appointed (2 pages)
8 November 2007	Director resigned (1 page)
8 November 2007	New director appointed (2 pages)
8 November 2007	New director appointed (2 pages)
8 November 2007	Director resigned (1 page)
3 November 2007	Accounts made up to 31 December 2006 (4 pages)
3 November 2007	Accounts made up to 31 December 2006 (4 pages)
10 October 2007	Director resigned (1 page)
10 October 2007	Director resigned (1 page)
29 November 2006	Return made up to 31/10/06; full list of members (7 pages)
29 November 2006	Return made up to 31/10/06; full list of members (7 pages)
12 July 2006	Accounts made up to 31 December 2005 (4 pages)
12 July 2006	Accounts made up to 31 December 2005 (4 pages)
30 November 2005	Return made up to 31/10/05; full list of members (5 pages)
30 November 2005	Return made up to 31/10/05; full list of members (5 pages)
14 October 2005	Return made up to 20/01/05; full list of members (5 pages)
14 October 2005	Return made up to 20/01/05; full list of members (5 pages)
2 September 2005	Accounts made up to 31 December 2004 (4 pages)
2 September 2005	Accounts made up to 31 December 2004 (4 pages)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
22 July 2004	Accounts made up to 31 December 2003 (4 pages)
22 July 2004	Accounts made up to 31 December 2003 (4 pages)
11 February 2004	Return made up to 20/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 February 2004	Return made up to 20/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 2003	Accounts made up to 31 December 2002 (4 pages)
3 November 2003	Accounts made up to 31 December 2002 (4 pages)
28 February 2003	Return made up to 20/01/03; full list of members (8 pages)
28 February 2003	Return made up to 20/01/03; full list of members (8 pages)
23 December 2002	Full accounts made up to 31 December 2001 (14 pages)
23 December 2002	Full accounts made up to 31 December 2001 (14 pages)
20 November 2002	Return made up to 20/01/02; full list of members (7 pages)
20 November 2002	New director appointed (2 pages)
20 November 2002	Secretary resigned (1 page)
20 November 2002	Secretary resigned (1 page)
20 November 2002	New director appointed (2 pages)
20 November 2002	Return made up to 20/01/02; full list of members (7 pages)
15 October 2001	Registered office changed on 15/10/01 from: 14 greek street london W1D 4DW (1 page)
15 October 2001	Registered office changed on 15/10/01 from: 14 greek street london W1D 4DW (1 page)
4 October 2001	Full accounts made up to 31 December 2000 (14 pages)
4 October 2001	Full accounts made up to 31 December 2000 (14 pages)
2 October 2001	Director resigned (1 page)
2 October 2001	New director appointed (2 pages)
2 October 2001	Conve 07/09/01 (1 page)
2 October 2001	Minutes of meeting (2 pages)
2 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
2 October 2001	New secretary appointed (2 pages)
2 October 2001	Director resigned (1 page)
2 October 2001	Minutes of meeting (2 pages)
2 October 2001	Conve 07/09/01 (1 page)
2 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
2 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
2 October 2001	New director appointed (2 pages)
2 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
2 October 2001	New secretary appointed (2 pages)
24 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 2001	Director resigned (1 page)
15 June 2001	Director resigned (1 page)
19 March 2001	Registered office changed on 19/03/01 from: 63 long acre london WC2E 9JH (1 page)
19 March 2001	Return made up to 20/01/01; full list of members 363(288) ‐ Director resigned (9 pages)
19 March 2001	Registered office changed on 19/03/01 from: 63 long acre london WC2E 9JH (1 page)
19 March 2001	Return made up to 20/01/01; full list of members 363(288) ‐ Director resigned (9 pages)
22 December 2000	Particulars of mortgage/charge (4 pages)
22 December 2000	Particulars of mortgage/charge (4 pages)
10 November 2000	Director resigned (1 page)
10 November 2000	Director resigned (1 page)
21 September 2000	Return made up to 20/01/00; full list of members (9 pages)
21 September 2000	Return made up to 20/01/00; full list of members (9 pages)
21 August 2000	Â£ ic 1000/910 24/07/00 Â£ sr [email protected]=90 (1 page)
21 August 2000	Â£ ic 1000/910 24/07/00 Â£ sr [email protected]=90 (1 page)
2 August 2000	Registered office changed on 02/08/00 from: quadrant house 80-82 regent street london W1R 5PA (1 page)
2 August 2000	Registered office changed on 02/08/00 from: quadrant house 80-82 regent street london W1R 5PA (1 page)
26 May 2000	Full accounts made up to 31 December 1999 (10 pages)
26 May 2000	Full accounts made up to 31 December 1999 (10 pages)
20 September 1999	Return made up to 20/01/99; full list of members (5 pages)
20 September 1999	Return made up to 20/01/99; full list of members (5 pages)
28 July 1999	New director appointed (2 pages)
28 July 1999	New director appointed (2 pages)
1 June 1999	Full accounts made up to 31 December 1998 (11 pages)
1 June 1999	Full accounts made up to 31 December 1998 (11 pages)
24 June 1998	S-div conve 16/06/98 (1 page)
24 June 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (38 pages)
24 June 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (38 pages)
24 June 1998	Ad 16/06/98--------- Â£ si [email protected]=180 Â£ ic 820/1000 (2 pages)
24 June 1998	Ad 16/06/98--------- Â£ si [email protected]=819 Â£ ic 1/820 (2 pages)
24 June 1998	Ad 16/06/98--------- Â£ si [email protected]=180 Â£ ic 820/1000 (2 pages)
24 June 1998	S-div conve 16/06/98 (1 page)
24 June 1998	Ad 16/06/98--------- Â£ si [email protected]=819 Â£ ic 1/820 (2 pages)
24 May 1998	Secretary resigned;director resigned (1 page)
24 May 1998	Secretary resigned;director resigned (1 page)
24 May 1998	Director resigned (1 page)
24 May 1998	Director resigned (1 page)
16 May 1998	Particulars of mortgage/charge (6 pages)
16 May 1998	Particulars of mortgage/charge (6 pages)
15 May 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
15 May 1998	Registered office changed on 15/05/98 from: 30 queen charlotte street bristol BS99 7QQ (1 page)
15 May 1998	New director appointed (2 pages)
15 May 1998	New director appointed (2 pages)
15 May 1998	New director appointed (2 pages)
15 May 1998	New director appointed (2 pages)
15 May 1998	New director appointed (2 pages)
15 May 1998	Registered office changed on 15/05/98 from: 30 queen charlotte street bristol BS99 7QQ (1 page)
15 May 1998	New secretary appointed;new director appointed (2 pages)
15 May 1998	New director appointed (2 pages)
15 May 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
15 May 1998	New secretary appointed;new director appointed (2 pages)
2 April 1998	Company name changed oval (1274) LIMITED\certificate issued on 03/04/98 (2 pages)
2 April 1998	Company name changed oval (1274) LIMITED\certificate issued on 03/04/98 (2 pages)
20 January 1998	Incorporation (20 pages)
20 January 1998	Incorporation (20 pages)