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OAKWOOD VENTURES (UK) LIMITED

Company number 03696568

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jan 2011 CH01 Director's details changed for Howard R Ruby on 18 January 2011
27 Sep 2010 AP03 Appointment of Christopher John Busby as a secretary
07 Sep 2010 TM02 Termination of appointment of Steven Selcer as a secretary
07 Sep 2010 TM01 Termination of appointment of Steven Selcer as a director
07 Sep 2010 TM01 Termination of appointment of Gavan James as a director
07 Sep 2010 AP01 Appointment of Ricardo Villarreal as a director
07 Sep 2010 AP01 Appointment of William M. Foltz, Jr. as a director
27 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Jan 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Gavan James on 18 January 2010
22 Jan 2010 CH01 Director's details changed for Steven R Selcer on 18 January 2010
22 Jan 2010 CH01 Director's details changed for Howard R Ruby on 18 January 2010
26 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Jan 2009 363a Return made up to 18/01/09; full list of members
01 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
26 Jun 2008 363a Return made up to 18/01/08; full list of members
26 Jun 2008 395 Particulars of a mortgage or charge / charge no: 4
25 Jun 2008 288c Director's change of particulars / gavan james / 17/01/2008
05 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
09 Mar 2007 395 Particulars of mortgage/charge
26 Jan 2007 363a Return made up to 18/01/07; full list of members
25 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
06 Jun 2006 287 Registered office changed on 06/06/06 from: mitre house 160 aldersgate street london EC1A 4DD
06 Apr 2006 363s Return made up to 18/01/06; full list of members
25 Feb 2006 395 Particulars of mortgage/charge