OKEFIND LIMITED

Company number 02353867

Date	Type	Description	View / Download
22 Dec 2010	SH01	Statement of capital following an allotment of shares on 21 December 2010 GBP 40,895,000	(4 pages)
22 Dec 2010	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
22 Dec 2010	CC04	Statement of company's objects	(2 pages)
22 Dec 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Undistributable reserve capitalised £895,000 bi 21/12/2010 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
22 Dec 2010	SH20	Statement by directors	(1 page)
22 Dec 2010	SH19	Statement of capital on 22 December 2010 GBP 1	(4 pages)
22 Dec 2010	CAP-SS	Solvency statement dated 21/12/10	(1 page)
22 Dec 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £40894999 credited to profit and loss 21/12/2010	(1 page)
13 Dec 2010	TM01	Termination of appointment of Christian Stegemann as a director	(1 page)
13 Dec 2010	AP01	Appointment of Mr Benjamin Harmstorf as a director	(2 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(9 pages)
10 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(6 pages)
24 Dec 2009	AD01	Registered office address changed from , Turnpike House, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TG on 24 December 2009	(1 page)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
20 Aug 2009	363a	Return made up to 31/07/09; full list of members	(4 pages)
28 Apr 2009	288a	Secretary appointed mr paul henry donaldson	(1 page)
28 Apr 2009	363a	Return made up to 31/07/08; full list of members	(4 pages)
07 Feb 2009	288b	Appointment terminated secretary annette tritschler	(1 page)
09 Jan 2009	AA	Full accounts made up to 31 December 2007	(11 pages)
28 Mar 2008	288a	Secretary appointed annette elizabeth tritschler	(2 pages)
18 Mar 2008	288b	Appointment terminated secretary edward walker	(1 page)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(9 pages)
17 Aug 2007	363a	Return made up to 31/07/07; full list of members	(3 pages)
02 Apr 2007	287	Registered office changed on 02/04/07 from: 84/98 southampton road, eastleigh, hampshire SO5 5ZF	(1 page)
15 Aug 2006	AA	Full accounts made up to 31 December 2005	(8 pages)