OAKAM HOLDINGS LTD

Company number 05878446

Date	Type	Description	View / Download
17 Aug 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders	(8 pages)
17 Aug 2010	CH03	Secretary's details changed for Mrs Deborah Louise Lakis on 12 December 2009	(2 pages)
28 May 2010	SH01	Statement of capital following an allotment of shares on 26 April 2010 GBP 1,251.62	(19 pages)
28 May 2010	CC04	Statement of company's objects	(2 pages)
28 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Quoting section 175 26/04/2010 RES10 ‐ Resolution of allotment of securities	(48 pages)
04 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	(21 pages)
13 Oct 2009	TM01	Termination of appointment of Hemen Tseayo as a director	(1 page)
12 Oct 2009	CH01	Director's details changed for Mr Paresh Mashru on 12 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Mr James Roy Clark on 12 October 2009	(2 pages)
01 Sep 2009	363a	Return made up to 17/07/09; full list of members	(8 pages)
28 Aug 2009	288c	Director's change of particulars / frederic nze / 01/07/2009	(2 pages)
13 Nov 2008	288b	Appointment terminated director darren woolsgrove	(1 page)
14 Aug 2008	363a	Return made up to 17/07/08; full list of members	(11 pages)
13 Aug 2008	288b	Appointment terminated secretary darren woolsgrove	(1 page)
11 Jul 2008	288a	Secretary appointed deborah louise lakis	(2 pages)
11 Jul 2008	288a	Director appointed hemen victor tseayo	(2 pages)
12 May 2008	AA	Group of companies' accounts made up to 31 December 2007	(21 pages)
07 Mar 2008	288b	Appointment terminated director robin kaye	(1 page)
18 Oct 2007	363s	Return made up to 17/07/07; full list of members	(9 pages)
19 Jul 2007	287	Registered office changed on 19/07/07 from: 64 broadway stratford london E15 1NT	(1 page)
05 Jul 2007	122	Conve 13/06/07	(1 page)
05 Jul 2007	288b	Secretary resigned	(1 page)
05 Jul 2007	288a	New secretary appointed;new director appointed	(4 pages)
22 Jun 2007	225	Accounting reference date extended from 31/07/07 to 31/12/07	(1 page)
01 Apr 2007	288a	New director appointed	(1 page)