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OAKLEY CAPITAL (8TH FLOOR) LIMITED

Company number 04353846

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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)
14 Feb 2012 CH03 Secretary's details changed for Mr David John Till on 16 January 2012
30 Sep 2011 AA Full accounts made up to 29 December 2010
21 Jan 2011 AR01 Annual return made up to 16 January 2011
08 Oct 2010 AD01 Registered office address changed from 8Th Floor the Economist Building 25 Saint Jamess Street London SW1A 1HA on 8 October 2010
30 Sep 2010 AA Full accounts made up to 29 December 2009
16 Mar 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
04 Nov 2009 AA Full accounts made up to 29 December 2008
11 Mar 2009 363a Return made up to 16/01/09; no change of members
11 Mar 2009 288a Director appointed david john till
11 Mar 2009 288c Secretary's change of particulars / david till / 31/05/2007
28 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Documents 02/10/2008
24 Jun 2008 AA Full accounts made up to 29 December 2007
02 May 2008 363s Return made up to 16/01/08; full list of members
08 Jan 2008 225 Accounting reference date extended from 30/06/07 to 29/12/07
27 Sep 2007 288a New secretary appointed
27 Sep 2007 288b Secretary resigned
06 Sep 2007 288a New secretary appointed
10 Jul 2007 CERTNM Company name changed oakley capital LIMITED\certificate issued on 10/07/07
10 May 2007 AA Accounts for a small company made up to 30 June 2006
30 Apr 2007 288b Secretary resigned
19 Feb 2007 363s Return made up to 16/01/07; full list of members
19 Feb 2007 288b Secretary resigned
19 Feb 2007 288a New secretary appointed
19 Jun 2006 288b Director resigned
03 May 2006 AA Accounts for a small company made up to 30 June 2005