OPELOAK LTD

Company number 05716547

Date	Type	Description	View / Download
18 Mar 2008	288c	Director's change of particulars / kevin foo / 17/03/2008	(1 page)
14 Mar 2008	288a	Director appointed oleg pelevin	(1 page)
14 Mar 2008	288a	Director appointed sergey zinkovich	(1 page)
14 Mar 2008	288b	Appointment terminated director jonathan scott barrett	(1 page)
14 Mar 2008	288a	Director appointed nikolay zelenskiy	(1 page)
05 Mar 2008	288b	Appointment terminated director michael palmer	(1 page)
24 Aug 2007	AA	Full accounts made up to 31 December 2006	(9 pages)
17 Jul 2007	395	Particulars of mortgage/charge	(3 pages)
20 Jun 2007	395	Particulars of mortgage/charge	(7 pages)
13 Jun 2007	288a	New director appointed	(1 page)
26 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Mar 2007	363a	Return made up to 21/02/07; full list of members	(2 pages)
15 Mar 2007	225	Accounting reference date shortened from 28/02/07 to 31/12/06	(1 page)
13 Mar 2007	288a	New secretary appointed	(1 page)
13 Mar 2007	288b	Secretary resigned	(1 page)
12 Dec 2006	288b	Director resigned	(1 page)
29 Nov 2006	288a	New director appointed	(2 pages)
29 Nov 2006	288b	Secretary resigned	(1 page)
29 Nov 2006	288a	New secretary appointed;new director appointed	(3 pages)
29 Nov 2006	287	Registered office changed on 29/11/06 from: 16 winchester walk london SE1 9AQ	(1 page)
21 Feb 2006	NEWINC	Incorporation	(13 pages)

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