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OAKLEY CAPITAL LIMITED

Company number 04091922

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Nov 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	View PDF Annual return made up to 12 October 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
08 Oct 2010	AD01	Registered office address changed from , 25 st Jamess Street, 8th Floor, London, SW1A 1HA on 8 October 2010	View PDF Registered office address changed from , 25 st Jamess Street, 8th Floor, London, SW1A 1HA on 8 October 2010 - link opens in a new window - 1 page (1 page)
30 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 26 pages (26 pages)
03 Jun 2010	TM01	Termination of appointment of Nicholas Hannan as a director	View PDF Termination of appointment of Nicholas Hannan as a director - link opens in a new window - 2 pages (2 pages)
30 Nov 2009	AR01	Annual return made up to 12 October 2009	View PDF Annual return made up to 12 October 2009 - link opens in a new window - 15 pages (15 pages)
04 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 25 pages (25 pages)
03 Jan 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 4 pages (4 pages)
07 Nov 2008	363a	Return made up to 12/10/08; full list of members	View PDF Return made up to 12/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 Nov 2008	288c	Director and secretary's change of particulars / david till / 01/11/2007	View PDF Director and secretary's change of particulars / david till / 01/11/2007 - link opens in a new window - 1 page (1 page)
28 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Documents 02/10/2008	View PDF Resolutions RES13 ‐ Documents 02/10/2008 - link opens in a new window - 3 pages (3 pages)
21 Oct 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
16 Sep 2008	395	Particulars of a mortgage or charge/co extend / charge no: 1	View PDF Particulars of a mortgage or charge/co extend / charge no: 1 - link opens in a new window - 4 pages (4 pages)
24 Jun 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 19 pages (19 pages)
15 Nov 2007	363s	Return made up to 12/10/07; no change of members	View PDF Return made up to 12/10/07; no change of members - link opens in a new window - 7 pages (7 pages)
18 Sep 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 17 pages (17 pages)
10 Jul 2007	CERTNM	Company name changed oakley capital management limite d\certificate issued on 10/07/07	View PDF Company name changed oakley capital management limite d\certificate issued on 10/07/07 - link opens in a new window - 2 pages (2 pages)
29 Mar 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
14 Nov 2006	363s	Return made up to 12/10/06; full list of members	View PDF Return made up to 12/10/06; full list of members - link opens in a new window - 7 pages (7 pages)
02 Aug 2006	123	Nc inc already adjusted 23/11/05	View PDF Nc inc already adjusted 23/11/05 - link opens in a new window - 1 page (1 page)
02 Aug 2006	RESOLUTIONS	Resolutions RES14 ‐ 210000 23/11/05
02 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
03 May 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 17 pages (17 pages)
11 Apr 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Nov 2005	123	Nc inc already adjusted 18/02/03	View PDF Nc inc already adjusted 18/02/03 - link opens in a new window - 1 page (1 page)
25 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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OAKLEY CAPITAL LIMITED

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