O2 OAK LIMITED

Company number 03646040

Date	Type	Description	View / Download
23 Oct 2007	288c	Director's particulars changed	(1 page)
02 Oct 2007	363a	Return made up to 02/10/07; full list of members	(2 pages)
07 Sep 2007	288a	New director appointed	(1 page)
07 Sep 2007	288b	Director resigned	(1 page)
02 Aug 2007	AA	Accounts for a dormant company made up to 31 December 2006	(7 pages)
05 Feb 2007	225	Accounting reference date shortened from 31/01/07 to 31/12/06	(1 page)
02 Jan 2007	CERTNM	Company name changed telefonica O2 europe LIMITED\certificate issued on 02/01/07	(33 pages)
18 Oct 2006	AA	Accounts for a dormant company made up to 31 January 2006	(8 pages)
04 Oct 2006	363a	Return made up to 02/10/06; full list of members	(2 pages)
25 Aug 2006	MEM/ARTS	Memorandum and Articles of Association	(37 pages)
23 Aug 2006	288c	Director's particulars changed	(1 page)
18 Aug 2006	CERTNM	Company name changed mobilityleaders LIMITED\certificate issued on 18/08/06	(2 pages)
05 Jul 2006	288a	New director appointed	(2 pages)
03 Jul 2006	288b	Director resigned	(1 page)
02 May 2006	225	Accounting reference date shortened from 31/03/06 to 31/01/06	(1 page)
07 Oct 2005	363a	Return made up to 02/10/05; full list of members	(2 pages)
09 Sep 2005	AA	Accounts for a dormant company made up to 31 March 2005	(7 pages)
04 Oct 2004	363a	Return made up to 02/10/04; full list of members	(2 pages)
18 Aug 2004	AA	Accounts for a dormant company made up to 31 March 2004	(7 pages)
24 Feb 2004	288c	Director's particulars changed	(1 page)
13 Oct 2003	363a	Return made up to 02/10/03; full list of members	(2 pages)
16 Aug 2003	AA	Accounts for a dormant company made up to 31 March 2003	(5 pages)
09 Oct 2002	363a	Return made up to 02/10/02; full list of members	(2 pages)
10 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
23 Aug 2002	AA	Total exemption small company accounts made up to 31 March 2002	(5 pages)