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OAK SWAP LIMITED

Company number 05260557

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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)
06 Nov 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
05 Apr 2009 AA Accounts for a dormant company made up to 23 August 2008
07 Nov 2008 363a Return made up to 15/10/08; full list of members
06 May 2008 287 Registered office changed on 06/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ
06 May 2008 288c Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008
08 Mar 2008 AA Accounts for a dormant company made up to 18 August 2007
15 Nov 2007 288c Director's particulars changed
13 Nov 2007 288a New director appointed
16 Oct 2007 363a Return made up to 15/10/07; full list of members
29 May 2007 AA Accounts for a dormant company made up to 19 August 2006
17 Oct 2006 363a Return made up to 15/10/06; full list of members
26 Jun 2006 AA Full accounts made up to 20 August 2005
10 Jan 2006 287 Registered office changed on 10/01/06 from: c/o spv management LIMITED tower 42(level ii) international financial centre 25 old broad street EC2N 1HQ london
28 Dec 2005 288c Secretary's particulars changed;director's particulars changed
11 Nov 2005 288c Director's particulars changed
17 Oct 2005 363a Return made up to 15/10/05; full list of members
17 Mar 2005 288c Director's particulars changed
29 Oct 2004 225 Accounting reference date shortened from 31/10/05 to 24/08/05
15 Oct 2004 NEWINC Incorporation