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OAKDM2 LIMITED

Company number 05996960

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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)
09 Dec 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
10 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
10 Jun 2010 AA01 Previous accounting period extended from 30 November 2009 to 31 December 2009
19 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Roger Stephen Lansdowne on 13 November 2009
09 Dec 2009 CH01 Director's details changed for Mr Laurence Morey on 13 November 2009
12 Aug 2009 288c Director's change of particulars / laurence morey / 01/08/2009
23 Mar 2009 AA Total exemption full accounts made up to 30 November 2008
23 Jan 2009 363a Return made up to 13/11/08; full list of members
07 Oct 2008 288a Director appointed mr laurence morey
07 Oct 2008 288b Appointment terminated director michele cavigioli
15 Sep 2008 AA Total exemption full accounts made up to 30 November 2007
04 Sep 2008 288b Appointment terminated director claudio stabon
18 Feb 2008 363a Return made up to 13/11/07; full list of members
31 Jan 2008 88(2)R Ad 09/01/07--------- £ si 257@1=257 £ ic 1/258
31 May 2007 288a New director appointed
29 Dec 2006 287 Registered office changed on 29/12/06 from: kirkland & ellis international 30 saint mary axe london EC3A 8AF
29 Dec 2006 288b Secretary resigned
29 Dec 2006 288b Director resigned
29 Dec 2006 288a New secretary appointed
29 Dec 2006 288a New director appointed
29 Dec 2006 288a New director appointed
13 Nov 2006 NEWINC Incorporation