ZAG Limited

Company Name	ZAG Limited
Company Status	Active
Company Number	05589757
Category	Private Limited Company
Incorporation Date	11 October 2005(16 years, 8 months ago)
Previous Name	Oval (2067) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Neil Antony Munn
Date of Birth	November 1964 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 November 2005(3 weeks, 3 days after company formation)
Appointment Duration	16 years, 7 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR

Director Name	Mr Nigel Peter Cranston Bogle
Date of Birth	April 1947 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	10 November 2005(1 month after company formation)
Appointment Duration	16 years, 7 months
Role	Group Chairman
Country of Residence	England
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR

Director Name	Mr Stephane Estryn
Date of Birth	June 1973 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	27 March 2019(13 years, 5 months after company formation)
Appointment Duration	3 years, 3 months
Role	Mergers & Acquisitions Director
Country of Residence	France
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR

Secretary Name	Philippa Muwanga
Status	Current
Appointed	16 June 2020(14 years, 8 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR

Director Name	Mr Anupam Manharlal Shah
Date of Birth	September 1972 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	04 May 2021(15 years, 6 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR

Director Name	Mr Gwyn Meredydd Jones
Date of Birth	July 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2005(1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 04 July 2012)
Role	Group Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	60 Kingly Street London W1B 5DS

Director Name	Mr Nigel Kingsley Maile
Date of Birth	September 1955 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2005(1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Green Acres 59 Links Lane Rowlands Castle Hampshire PO9 6AF

Secretary Name	Mr Nigel Kingsley Maile
Nationality	British
Status	Resigned
Appointed	10 November 2005(1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Green Acres 59 Links Lane Rowlands Castle Hampshire PO9 6AF

Secretary Name	Katharine Judith O'Shea
Nationality	British
Status	Resigned
Appointed	10 November 2005(1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 19 September 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	60 Kingly Street London W1B 5DS

Director Name	Mr James Dominic Carroll
Date of Birth	April 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2006(4 months, 1 week after company formation)
Appointment Duration	6 years, 4 months (resigned 04 July 2012)
Role	Chairman
Country of Residence	England
Correspondence Address	60 Kingly Street London W1B 5DS

Director Name	Benedict Nicholas Fennell
Date of Birth	August 1971 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2006(4 months, 1 week after company formation)
Appointment Duration	6 years, 4 months (resigned 04 July 2012)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	60 Kingly Street London W1B 5DS

Director Name	John O'Keeffe
Date of Birth	November 1961 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2006(4 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 2008)
Role	Advertising
Correspondence Address	45 Duncan Terrace Islington London N1 8AL

Director Name	Mr David Pearce
Date of Birth	November 1967 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(3 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 July 2012)
Role	Global Chief Financial Officer
Country of Residence	England
Correspondence Address	60 Kingly Street London W1B 5DS

Director Name	Alice McCreath
Date of Birth	November 1967 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2012(6 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 March 2016)
Role	Group Controller
Country of Residence	France
Correspondence Address	133 Avenue Des Champs Elysees 75008, Paris France

Secretary Name	Mrs Raj Basran
Status	Resigned
Appointed	19 August 2013(7 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 January 2017)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Secretary Name	Mrs Sarah Anne Bailey
Status	Resigned
Appointed	13 January 2014(8 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 April 2015)
Role	Company Director
Correspondence Address	Pembroke Building 3rd Floor Kensington Village Avonmore Road London W14 8DG

Secretary Name	Miss Joanne Munis
Status	Resigned
Appointed	07 April 2015(9 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 16 June 2020)
Role	Company Director
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR

Secretary Name	Ms Nicola Raj
Status	Resigned
Appointed	07 June 2017(11 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 February 2019)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	11 October 2005(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	11 October 2005(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Contact

Website	bbh.co.uk
Telephone	020 77341677
Telephone region	London

Location

Registered Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Wormholt and White City
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

5k at £0.01	John Hegarty 5.01% Ordinary B
5k at £0.01	Nigel Bogle 5.01% Ordinary B
36.8k at £0.01	Bbh Communications LTD 36.75% Ordinary A
3.4k at £0.01	Simon Sherwood 3.40% Ordinary B
25k at £0.01	Neil Munn 25.00% Ordinary C
2.4k at £0.01	Gwyn Jones 2.38% Ordinary B
1.7k at £0.01	Benedict Nicholas Fennell 1.70% Ordinary B
1.7k at £0.01	Emma Clare Lonigan 1.70% Ordinary B
1.7k at £0.01	James Dominic Carroll 1.70% Ordinary B
1.3k at £0.01	David Nicholas Gill 1.27% Ordinary B
1.1k at £0.01	Charles Wigley 1.06% Ordinary B
1k at £0.01	Nicholas John Kendall 1.02% Ordinary B
934 at £0.01	Stephen Elrick 0.93% Ordinary B
849 at £0.01	Rosemary Arnold 0.85% Ordinary B
817 at £0.01	Arto Hampartsoumanian 0.82% Ordinary B
817 at £0.01	David Pearce 0.82% Ordinary B
679 at £0.01	Stephen Robert Illingworth 0.68% Ordinary B
637 at £0.01	Charles Richard Cooper Rudd 0.64% Ordinary B
622 at £0.01	Christine Ng Soh Fong 0.62% Ordinary B
488 at £0.01	Kevin Brown 0.49% Ordinary B
424 at £0.01	Gregory Andersen 0.42% Ordinary B
412 at £0.01	Johnny Tan Ee Choon 0.41% Ordinary B
410 at £0.01	Wendy Hardon 0.41% Ordinary B
393 at £0.01	Neil Munn 0.39% Ordinary B
393 at £0.01	Niall Hadden 0.39% Ordinary B
382 at £0.01	Joseph Da Silva 0.38% Ordinary B
340 at £0.01	Heather Alderson 0.34% Ordinary B
340 at £0.01	John Hadfield 0.34% Ordinary B
318 at £0.01	Dominic Goldman 0.32% Ordinary B
318 at £0.01	Jason Gonsalves 0.32% Ordinary B
318 at £0.01	Jonathan Bottomley 0.32% Ordinary B
318 at £0.01	Melanie Exon 0.32% Ordinary B
318 at £0.01	Paul Ward 0.32% Ordinary B
297 at £0.01	David Spencer 0.30% Ordinary B
297 at £0.01	Jonathan Peppiatt 0.30% Ordinary B
233 at £0.01	Frances Great 0.23% Ordinary B
233 at £0.01	Richard Stainer 0.23% Ordinary B
206 at £0.01	Kevin Stark 0.21% Ordinary B
206 at £0.01	Nicholas Kidney 0.21% Ordinary B
212 at £0.01	William Scott 0.21% Ordinary B
170 at £0.01	Frances Royle Ellis 0.17% Ordinary B
170 at £0.01	James Smith 0.17% Ordinary B
170 at £0.01	John Patroulis 0.17% Ordinary B
170 at £0.01	Pelle Sjoenell 0.17% Ordinary B
161 at £0.01	Annicka Terry 0.16% Ordinary B
113 at £0.01	Adam Arnold 0.11% Ordinary B
106 at £0.01	Suzanne Kucera 0.11% Ordinary B
85 at £0.01	Frank Reitgassl 0.09% Ordinary B
85 at £0.01	Lee Yen Pon 0.09% Ordinary B
85 at £0.01	Marc Hatfield 0.09% Ordinary B
76 at £0.01	Davud Karbassioun 0.08% Ordinary B
76 at £0.01	Fernanda Wagland 0.08% Ordinary B
64 at £0.01	Katherine Fowler 0.06% Ordinary B
64 at £0.01	Susan Wakefield 0.06% Ordinary B
42 at £0.01	Alistair Augur 0.04% Ordinary B
42 at £0.01	Justin Moore 0.04% Ordinary B
42 at £0.01	Sarah Pollard Faure 0.04% Ordinary B
42 at £0.01	Sidney Russell 0.04% Ordinary B
42 at £0.01	Steven Mills 0.04% Ordinary B

Financials

Year	2014
Turnover	£1,438,736
Gross Profit	£1,345,114
Net Worth	-£6,348,808
Cash	£1,197,738
Current Liabilities	£8,439,568

Accounts

Latest Accounts	31 December 2020 (1 year, 5 months ago)
Next Accounts Due	30 September 2022 (3 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 October 2021 (8 months, 2 weeks ago)
Next Return Due	25 October 2022 (3 months, 4 weeks from now)

Charges

8 May 2006	Delivered on: 15 May 2006 Persons entitled: Bbh Communications Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Outstanding

8 May 2006

Delivered on: 15 May 2006
Persons entitled: Bbh Communications Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
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. See the mortgage charge document for full details.
Outstanding

Filing History

5 January 2022	Compulsory strike-off action has been discontinued (1 page)
4 January 2022	Confirmation statement made on 11 October 2021 with updates (9 pages)
4 January 2022	First Gazette notice for compulsory strike-off (1 page)
11 October 2021	Full accounts made up to 31 December 2020 (24 pages)
28 May 2021	Statement of capital following an allotment of shares on 4 May 2021 GBP 1,865.85 (13 pages)
28 May 2021	Change of share class name or designation (2 pages)
28 May 2021	Particulars of variation of rights attached to shares (6 pages)
28 May 2021	Memorandum and Articles of Association (42 pages)
28 May 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
11 May 2021	Cessation of Neil Antony Munn as a person with significant control on 4 May 2021 (1 page)
11 May 2021	Appointment of Mr Anupam Manharlal Shah as a director on 4 May 2021 (2 pages)
4 January 2021	Full accounts made up to 31 December 2019 (23 pages)
29 October 2020	Confirmation statement made on 11 October 2020 with no updates (3 pages)
24 June 2020	Appointment of Philippa Muwanga as a secretary on 16 June 2020 (2 pages)
24 June 2020	Termination of appointment of Joanne Munis as a secretary on 16 June 2020 (1 page)
30 December 2019	Full accounts made up to 31 December 2018 (27 pages)
14 October 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
11 September 2019	Change of details for Bbh Communications Limited as a person with significant control on 20 February 2019 (2 pages)
29 March 2019	Appointment of Mr Stephane Estryn as a director on 27 March 2019 (2 pages)
28 February 2019	Termination of appointment of Nicola Raj as a secretary on 15 February 2019 (1 page)
20 February 2019	Registered office address changed from Pembroke Building Kensington Village Avonmore Road London W14 8DG United Kingdom to 1st Floor 2 Television Centre 101 Wood Lane London England and Wales W12 7FR on 20 February 2019 (1 page)
5 November 2018	Full accounts made up to 31 December 2017 (25 pages)
12 October 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
12 October 2018	Registered office address changed from Pembroke Building 3rd Floor Kensington Village Avonmore Road London W14 8DG to Pembroke Building Kensington Village Avonmore Road London W14 8DG on 12 October 2018 (1 page)
20 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
29 September 2017	Full accounts made up to 31 December 2016 (24 pages)
29 September 2017	Full accounts made up to 31 December 2016 (24 pages)
12 June 2017	Appointment of Ms Nicola Raj as a secretary on 7 June 2017 (2 pages)
12 June 2017	Appointment of Ms Nicola Raj as a secretary on 7 June 2017 (2 pages)
22 March 2017	Termination of appointment of Raj Basran as a secretary on 18 January 2017 (1 page)
22 March 2017	Termination of appointment of Raj Basran as a secretary on 18 January 2017 (1 page)
11 November 2016	Auditor's resignation (1 page)
11 November 2016	Auditor's resignation (1 page)
13 October 2016	Confirmation statement made on 11 October 2016 with updates (7 pages)
13 October 2016	Confirmation statement made on 11 October 2016 with updates (7 pages)
11 July 2016	Full accounts made up to 31 December 2015 (21 pages)
11 July 2016	Full accounts made up to 31 December 2015 (21 pages)
8 June 2016	Termination of appointment of Alice Mccreath as a director on 30 March 2016 (1 page)
8 June 2016	Termination of appointment of Alice Mccreath as a director on 30 March 2016 (1 page)
12 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1,000 (11 pages)
12 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1,000 (11 pages)
6 July 2015	Full accounts made up to 31 December 2014 (14 pages)
6 July 2015	Full accounts made up to 31 December 2014 (14 pages)
13 April 2015	Appointment of Miss Joanne Munis as a secretary on 7 April 2015 (2 pages)
13 April 2015	Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015 (1 page)
13 April 2015	Appointment of Miss Joanne Munis as a secretary on 7 April 2015 (2 pages)
13 April 2015	Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015 (1 page)
13 April 2015	Appointment of Miss Joanne Munis as a secretary on 7 April 2015 (2 pages)
13 April 2015	Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015 (1 page)
15 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1,000 (11 pages)
15 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1,000 (11 pages)
7 July 2014	Full accounts made up to 31 December 2013 (14 pages)
7 July 2014	Full accounts made up to 31 December 2013 (14 pages)
27 February 2014	Appointment of Mrs Sarah Anne Bailey as a secretary (2 pages)
27 February 2014	Appointment of Mrs Sarah Anne Bailey as a secretary (2 pages)
2 December 2013	Registered office address changed from C/O Lion Re:Sources Uk Limited Pembroke Building 3Rd Floor Avonmore Road London W14 8DG on 2 December 2013 (1 page)
2 December 2013	Registered office address changed from C/O Lion Re:Sources Uk Limited Pembroke Building 3Rd Floor Avonmore Road London W14 8DG on 2 December 2013 (1 page)
2 December 2013	Registered office address changed from C/O Lion Re:Sources Uk Limited Pembroke Building 3Rd Floor Avonmore Road London W14 8DG on 2 December 2013 (1 page)
7 November 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1,000 (10 pages)
7 November 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1,000 (10 pages)
10 October 2013	Registered office address changed from 60 Kingly Street London W1B 5DS on 10 October 2013 (1 page)
10 October 2013	Registered office address changed from 60 Kingly Street London W1B 5DS on 10 October 2013 (1 page)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
19 September 2013	Termination of appointment of Katharine O'shea as a secretary (1 page)
19 September 2013	Termination of appointment of Katharine O'shea as a secretary (1 page)
19 August 2013	Appointment of Mrs Raj Basran as a secretary (2 pages)
19 August 2013	Appointment of Mrs Raj Basran as a secretary (2 pages)
19 February 2013	Annual return made up to 11 October 2012 with a full list of shareholders (10 pages)
19 February 2013	Annual return made up to 11 October 2012 with a full list of shareholders (10 pages)
12 February 2013	Compulsory strike-off action has been discontinued (1 page)
12 February 2013	Compulsory strike-off action has been discontinued (1 page)
5 February 2013	First Gazette notice for compulsory strike-off (1 page)
5 February 2013	First Gazette notice for compulsory strike-off (1 page)
27 September 2012	Full accounts made up to 31 December 2011 (20 pages)
27 September 2012	Full accounts made up to 31 December 2011 (20 pages)
31 July 2012	Sub-division of shares on 4 July 2012 (5 pages)
31 July 2012	Change of share class name or designation (2 pages)
31 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Transfer of shares 04/07/2012 RES12 ‐ Resolution of varying share rights or name (34 pages)
31 July 2012	Sub-division of shares on 4 July 2012 (5 pages)
31 July 2012	Sub-division of shares on 4 July 2012 (5 pages)
31 July 2012	Change of share class name or designation (2 pages)
31 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Transfer of shares 04/07/2012 RES12 ‐ Resolution of varying share rights or name (34 pages)
19 July 2012	Auditors resignation (1 page)
19 July 2012	Auditors resignation (1 page)
13 July 2012	Termination of appointment of Gwyn Jones as a director (1 page)
13 July 2012	Termination of appointment of David Pearce as a director (1 page)
13 July 2012	Termination of appointment of Benedict Fennell as a director (1 page)
13 July 2012	Termination of appointment of James Carroll as a director (1 page)
13 July 2012	Appointment of Alice Mccreath as a director (2 pages)
13 July 2012	Termination of appointment of Gwyn Jones as a director (1 page)
13 July 2012	Termination of appointment of David Pearce as a director (1 page)
13 July 2012	Termination of appointment of Benedict Fennell as a director (1 page)
13 July 2012	Termination of appointment of James Carroll as a director (1 page)
13 July 2012	Appointment of Alice Mccreath as a director (2 pages)
11 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (5 pages)
11 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (5 pages)
30 September 2011	Full accounts made up to 31 December 2010 (19 pages)
30 September 2011	Full accounts made up to 31 December 2010 (19 pages)
26 July 2011	Director's details changed for Mr Neil Antony Munn on 26 July 2011 (2 pages)
26 July 2011	Director's details changed for Mr David Pearce on 26 July 2011 (2 pages)
26 July 2011	Director's details changed for Gwyn Meredydd Jones on 26 July 2011 (2 pages)
26 July 2011	Director's details changed for Benedict Nicholas Fennell on 26 July 2011 (2 pages)
26 July 2011	Director's details changed for Mr Nigel Peter Cranston Bogle on 26 July 2011 (2 pages)
26 July 2011	Secretary's details changed for Katharine Judith O'shea on 26 July 2011 (1 page)
26 July 2011	Director's details changed for James Dominic Carroll on 26 July 2011 (2 pages)
26 July 2011	Director's details changed for Mr Neil Antony Munn on 26 July 2011 (2 pages)
26 July 2011	Director's details changed for Mr David Pearce on 26 July 2011 (2 pages)
26 July 2011	Director's details changed for Gwyn Meredydd Jones on 26 July 2011 (2 pages)
26 July 2011	Director's details changed for Benedict Nicholas Fennell on 26 July 2011 (2 pages)
26 July 2011	Director's details changed for Mr Nigel Peter Cranston Bogle on 26 July 2011 (2 pages)
26 July 2011	Secretary's details changed for Katharine Judith O'shea on 26 July 2011 (1 page)
26 July 2011	Director's details changed for James Dominic Carroll on 26 July 2011 (2 pages)
1 December 2010	Annual return made up to 11 October 2010 with a full list of shareholders (9 pages)
1 December 2010	Annual return made up to 11 October 2010 with a full list of shareholders (9 pages)
24 September 2010	Full accounts made up to 31 December 2009 (15 pages)
24 September 2010	Full accounts made up to 31 December 2009 (15 pages)
2 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (8 pages)
2 November 2009	Director's details changed for Gwyn Meredydd Jones on 10 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Nigel Peter Cranston Bogle on 10 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr David Pearce on 10 October 2009 (2 pages)
2 November 2009	Director's details changed for Neil Antony Munn on 10 October 2009 (2 pages)
2 November 2009	Director's details changed for James Dominic Carroll on 10 October 2009 (2 pages)
2 November 2009	Director's details changed for Benedict Nicholas Fennell on 10 October 2009 (2 pages)
2 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (8 pages)
2 November 2009	Director's details changed for Mr Nigel Peter Cranston Bogle on 10 October 2009 (2 pages)
2 November 2009	Director's details changed for Gwyn Meredydd Jones on 10 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr David Pearce on 10 October 2009 (2 pages)
2 November 2009	Director's details changed for Neil Antony Munn on 10 October 2009 (2 pages)
2 November 2009	Director's details changed for James Dominic Carroll on 10 October 2009 (2 pages)
2 November 2009	Director's details changed for Benedict Nicholas Fennell on 10 October 2009 (2 pages)
27 October 2009	Termination of appointment of Nigel Maile as a secretary (1 page)
27 October 2009	Termination of appointment of Nigel Maile as a director (1 page)
27 October 2009	Termination of appointment of Nigel Maile as a secretary (1 page)
27 October 2009	Termination of appointment of Nigel Maile as a director (1 page)
23 September 2009	Full accounts made up to 31 December 2008 (13 pages)
23 September 2009	Full accounts made up to 31 December 2008 (13 pages)
20 August 2009	Auditor's resignation (1 page)
20 August 2009	Auditor's resignation (1 page)
25 July 2009	Director's change of particulars / gwyn jones / 01/02/2009 (1 page)
25 July 2009	Director appointed david pearce (2 pages)
25 July 2009	Director's change of particulars / gwyn jones / 01/02/2009 (1 page)
25 July 2009	Director appointed david pearce (2 pages)
16 February 2009	Return made up to 11/10/08; no change of members (6 pages)
16 February 2009	Director's change of particulars neil antony munn logged form (1 page)
16 February 2009	Return made up to 11/10/08; no change of members (6 pages)
16 February 2009	Director's change of particulars neil antony munn logged form (1 page)
8 October 2008	Full accounts made up to 31 December 2007 (11 pages)
8 October 2008	Full accounts made up to 31 December 2007 (11 pages)
25 September 2008	Appointment terminated director john o'keeffe (1 page)
25 September 2008	Appointment terminated director john o'keeffe (1 page)
11 June 2008	Return made up to 11/10/07; full list of members (6 pages)
11 June 2008	Return made up to 11/10/07; full list of members (6 pages)
24 April 2008	Director's change of particulars / neil munn / 01/01/2007 (1 page)
24 April 2008	Director's change of particulars / neil munn / 01/01/2007 (1 page)
15 August 2007	Full accounts made up to 31 December 2006 (10 pages)
15 August 2007	Full accounts made up to 31 December 2006 (10 pages)
7 November 2006	Return made up to 11/10/06; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
7 November 2006	Return made up to 11/10/06; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
21 June 2006	New director appointed (2 pages)
21 June 2006	New director appointed (2 pages)
21 June 2006	New director appointed (2 pages)
21 June 2006	New director appointed (2 pages)
21 June 2006	New director appointed (2 pages)
21 June 2006	New director appointed (2 pages)
15 May 2006	Particulars of mortgage/charge (19 pages)
15 May 2006	Particulars of mortgage/charge (19 pages)
8 May 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
8 May 2006	Registered office changed on 08/05/06 from: 2 temple back east bristol BS1 6EG (1 page)
8 May 2006	Ad 10/11/05--------- £ si [email protected]=750 £ ic 250/1000 (2 pages)
8 May 2006	Ad 04/11/05--------- £ si [email protected]=249 £ ic 1/250 (2 pages)
8 May 2006	New secretary appointed (2 pages)
8 May 2006	New secretary appointed;new director appointed (2 pages)
8 May 2006	New director appointed (2 pages)
8 May 2006	New director appointed (2 pages)
8 May 2006	New director appointed (2 pages)
8 May 2006	Secretary resigned (1 page)
8 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
8 May 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
8 May 2006	Registered office changed on 08/05/06 from: 2 temple back east bristol BS1 6EG (1 page)
8 May 2006	Ad 10/11/05--------- £ si [email protected]=750 £ ic 250/1000 (2 pages)
8 May 2006	Ad 04/11/05--------- £ si [email protected]=249 £ ic 1/250 (2 pages)
8 May 2006	New secretary appointed (2 pages)
8 May 2006	New secretary appointed;new director appointed (2 pages)
8 May 2006	New director appointed (2 pages)
8 May 2006	New director appointed (2 pages)
8 May 2006	New director appointed (2 pages)
8 May 2006	Secretary resigned (1 page)
8 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
28 April 2006	Director resigned (1 page)
28 April 2006	Director resigned (1 page)
9 March 2006	Company name changed oval (2067) LIMITED\certificate issued on 09/03/06 (2 pages)
9 March 2006	Company name changed oval (2067) LIMITED\certificate issued on 09/03/06 (2 pages)
11 October 2005	Incorporation (17 pages)
11 October 2005	Incorporation (17 pages)