OAK AFFINITY CONSULTANCY LTD

Company number 04772547

Date	Type	Description	View / Download
11 May 2012	AP01	Appointment of Mr Timothy David Johnson as a director	(2 pages)
11 May 2012	AP03	Appointment of Mr Samuel Thomas Budgen Clark as a secretary	(1 page)
11 May 2012	TM02	Termination of appointment of Nicola Gifford as a secretary	(1 page)
06 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
21 Jul 2011	TM01	Termination of appointment of Stuart Pender as a director	(1 page)
26 May 2011	AR01	Annual return made up to 21 May 2011 with full list of shareholders	(4 pages)
27 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
15 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 Feb 2011	AP01	Appointment of Mr Ian William James Patrick as a director	(2 pages)
10 Feb 2011	AP01	Appointment of Mr Andrew Charles Homer as a director	(2 pages)
21 Jun 2010	AR01	Annual return made up to 21 May 2010 with full list of shareholders	(4 pages)
20 May 2010	CH01	Director's details changed for Stuart Macpherson Pender on 18 May 2010	(2 pages)
07 May 2010	TM01	Termination of appointment of Richard Dixon as a director	(1 page)
15 Apr 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
05 Jan 2010	AP03	Appointment of Mrs Nicola Gifford as a secretary	(1 page)
05 Jan 2010	TM02	Termination of appointment of Graham Johnston as a secretary	(1 page)
20 Aug 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
26 May 2009	363a	Return made up to 21/05/09; full list of members	(3 pages)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
10 Oct 2008	288a	Director appointed richard dixon	(2 pages)
09 Oct 2008	288b	Appointment terminated director vernon powell	(1 page)
10 Jun 2008	363a	Return made up to 21/05/08; full list of members	(3 pages)
01 Dec 2007	AA	Full accounts made up to 30 April 2007	(13 pages)
16 Jul 2007	225	Accounting reference date shortened from 30/04/08 to 31/12/07	(1 page)
30 May 2007	363a	Return made up to 21/05/07; full list of members	(2 pages)