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OBERON INVESTMENTS LIMITED

Company number FC027185

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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)
23 Apr 2012	OSDS01	Closure of UK establishment(s) BR009109 and overseas company FC027185 on 22 March 2012	View PDF Closure of UK establishment(s) BR009109 and overseas company FC027185 on 22 March 2012 - link opens in a new window - 2 pages (2 pages)
04 Aug 2011	OSAP05	Appointment of Tejal Morjaria as a person authorised to represent UK establishment BR009109 on 7 April 2011.	View PDF Appointment of Tejal Morjaria as a person authorised to represent UK establishment BR009109 on 7 April 2011. - link opens in a new window - 3 pages (3 pages)
04 Aug 2011	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
03 Aug 2011	OSAP05	Appointment of Jonathan Michael Walthoe as a person authorised to represent UK establishment BR009109 on 12 May 2011.	View PDF Appointment of Jonathan Michael Walthoe as a person authorised to represent UK establishment BR009109 on 12 May 2011. - link opens in a new window - 3 pages (3 pages)
03 Aug 2011	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
04 May 2011	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR009109 Person Authorised to Represent terminated 06/04/2011 richard millett	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR009109 Person Authorised to Represent terminated 06/04/2011 richard millett - link opens in a new window - 2 pages (2 pages)
04 May 2011	OSTM01	Termination of appointment of Richard Millett as a director	View PDF Termination of appointment of Richard Millett as a director - link opens in a new window - 2 pages (2 pages)
19 Apr 2011	OSTM01	Termination of appointment of Sander Eijkenduijn as a director	View PDF Termination of appointment of Sander Eijkenduijn as a director - link opens in a new window - 2 pages (2 pages)
19 Apr 2011	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR009109 Person Authorised to Represent terminated 17/03/2011 sander eijkenduijn	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR009109 Person Authorised to Represent terminated 17/03/2011 sander eijkenduijn - link opens in a new window - 2 pages (2 pages)
07 Mar 2011	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR009109 Person Authorised to Represent terminated 31/12/2010 carmina cortes argote	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR009109 Person Authorised to Represent terminated 31/12/2010 carmina cortes argote - link opens in a new window - 2 pages (2 pages)
07 Mar 2011	OSTM01	Termination of appointment of Carmina Cortes Argote as a director	View PDF Termination of appointment of Carmina Cortes Argote as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	OSAP05	Appointment of Sander Eijkenduijn as a person authorised to represent UK establishment BR009109 on 4 January 2011.	View PDF Appointment of Sander Eijkenduijn as a person authorised to represent UK establishment BR009109 on 4 January 2011. - link opens in a new window - 3 pages (3 pages)
01 Feb 2011	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
28 Jan 2011	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 22 pages (22 pages)
06 Oct 2010	OSAP05	Appointment of Richard Millett as a person authorised to represent UK establishment BR009109 on 13 July 2010.	View PDF Appointment of Richard Millett as a person authorised to represent UK establishment BR009109 on 13 July 2010. - link opens in a new window - 3 pages (3 pages)
06 Oct 2010	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
06 Oct 2010	OSAP05	Appointment of Nicholas Richard Brand as a person authorised to represent UK establishment BR009109 on 3 June 2009.	View PDF Appointment of Nicholas Richard Brand as a person authorised to represent UK establishment BR009109 on 3 June 2009. - link opens in a new window - 3 pages (3 pages)
06 Oct 2010	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 5 pages (5 pages)
16 Aug 2010	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR009109 Person Authorised to Represent terminated 18/06/2010 lisa jane de poerck	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR009109 Person Authorised to Represent terminated 18/06/2010 lisa jane de poerck - link opens in a new window - 2 pages (2 pages)
16 Aug 2010	OSTM01	Termination of appointment of Lisa De Poerck as a director	View PDF Termination of appointment of Lisa De Poerck as a director - link opens in a new window - 2 pages (2 pages)
28 Jul 2010	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
28 Jul 2010	OSAP05	Appointment of Lisa Jane De Poerck as a person authorised to represent UK establishment BR009109 on 17 March 2010.	View PDF Appointment of Lisa Jane De Poerck as a person authorised to represent UK establishment BR009109 on 17 March 2010. - link opens in a new window - 3 pages (3 pages)
13 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
13 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
11 Mar 2010	OSTM01	Termination of appointment of Jasper Hanebuth as a director	View PDF Termination of appointment of Jasper Hanebuth as a director - link opens in a new window - 2 pages (2 pages)

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