OAKTECH LIMITED

Company number 04045263

Date	Type	Description	View / Download
29 Aug 2013	CH01	Director's details changed for Mr Jacob Azouri Ezair on 1 January 2013	(2 pages)
29 Aug 2013	TM01	Termination of appointment of Michael Dunn as a director	(1 page)
29 Aug 2013	TM01	Termination of appointment of John Kutner as a director	(1 page)
02 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
20 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	(7 pages)
20 Aug 2012	CH01	Director's details changed for Mr Jacob Azouri Ezair on 1 August 2012	(2 pages)
13 Aug 2012	TM01	Termination of appointment of Melvin Finstein as a director	(1 page)
05 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
21 Dec 2011	AP03	Appointment of Aaron Ezair as a secretary	(1 page)
21 Dec 2011	TM02	Termination of appointment of Nathan Ezair as a secretary	(1 page)
23 Aug 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	(9 pages)
23 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
26 Aug 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	(9 pages)
26 Aug 2010	CH01	Director's details changed for Professor Melvin Finstein on 2 October 2009	(2 pages)
26 Aug 2010	CH01	Director's details changed for Sturart John Gordon on 1 November 2009	(2 pages)
26 Aug 2010	CH01	Director's details changed for Prof David William Auckland on 1 August 2010	(2 pages)
02 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
07 Oct 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-div RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(37 pages)
21 Sep 2009	363a	Return made up to 02/08/08; full list of members; amend	(10 pages)
21 Sep 2009	363a	Return made up to 02/08/07; full list of members; amend	(10 pages)
10 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 26/08/2009 RES10 ‐ Resolution of allotment of securities	(4 pages)
02 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-division 26/08/2009	(31 pages)
02 Sep 2009	123	Gbp nc 100/200\26/08/09	(1 page)
02 Sep 2009	122	S-div	(1 page)
28 Aug 2009	363a	Return made up to 02/08/09; full list of members	(5 pages)

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