OQEMA LIMITED

Company number 01229506

Date	Type	Description	View / Download
28 Feb 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders	(7 pages)
27 Feb 2013	AP03	Appointment of Mr Peter Reginald Taylor as a secretary	(1 page)
26 Feb 2013	AP01	Appointment of Mr George Watkinson-Yull as a director	(2 pages)
26 Feb 2013	TM02	Termination of appointment of Richard Clarke as a secretary	(1 page)
13 Dec 2012	AA	Group of companies' accounts made up to 31 July 2012	(28 pages)
05 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 14 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(15 pages)
19 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 13	(5 pages)
04 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
22 Feb 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders	(6 pages)
23 Jan 2012	AA	Group of companies' accounts made up to 31 July 2011	(30 pages)
10 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
10 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
05 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
19 Apr 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders	(6 pages)
26 Jan 2011	AA	Group of companies' accounts made up to 31 July 2010	(26 pages)
30 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 12	(8 pages)
30 Mar 2010	AR01	Annual return made up to 23 March 2010 with full list of shareholders	(5 pages)
30 Mar 2010	CH01	Director's details changed for George Watkinson Yull on 23 March 2010	(2 pages)
30 Mar 2010	CH01	Director's details changed for Robert Moss on 23 March 2010	(2 pages)
30 Mar 2010	CH01	Director's details changed for Stuart Alexander on 23 March 2010	(2 pages)
11 Dec 2009	AA	Group of companies' accounts made up to 31 July 2009	(26 pages)
24 Apr 2009	363a	Return made up to 23/03/09; full list of members	(4 pages)
13 Apr 2009	MISC	Section 394, aud resignation	(1 page)
23 Mar 2009	AUD	Auditor's resignation	(2 pages)
12 Feb 2009	395	Particulars of a mortgage or charge / charge no: 11	(3 pages)