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OAKLAND INNOVATION LTD

Company number 02390201

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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)
11 Apr 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 3 pages (3 pages)
04 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
07 Jun 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	View PDF Annual return made up to 19 May 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
08 Feb 2012	AP01	Appointment of Dr Eileen Teresa Buttimer as a director	View PDF Appointment of Dr Eileen Teresa Buttimer as a director - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
30 Jun 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	View PDF Annual return made up to 19 May 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
13 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
17 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
17 Jun 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	View PDF Annual return made up to 19 May 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Jun 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
16 Jun 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
15 Jun 2010	CH01	Director's details changed for Jeremy Zeitlyn on 19 May 2010	View PDF Director's details changed for Jeremy Zeitlyn on 19 May 2010 - link opens in a new window - 2 pages (2 pages)
15 Jun 2010	CH01	Director's details changed for Michael Graham Zeitlyn on 19 May 2010	View PDF Director's details changed for Michael Graham Zeitlyn on 19 May 2010 - link opens in a new window - 2 pages (2 pages)
15 Jun 2010	CH01	Director's details changed for Jennifer Susan Brown on 19 May 2010	View PDF Director's details changed for Jennifer Susan Brown on 19 May 2010 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	AD01	Registered office address changed from Unit 18 Cambridge Science Park Milton Road Cambridge Cambridgeshire CB40FH on 1 April 2010	View PDF Registered office address changed from Unit 18 Cambridge Science Park Milton Road Cambridge Cambridgeshire CB40FH on 1 April 2010 - link opens in a new window - 1 page (1 page)
26 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
26 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
29 Dec 2009	CERTNM	Company name changed oakland innovation and information services LTD\certificate issued on 29/12/09 RES15 ‐ Change company name resolution on 2009-12-15	View PDF Company name changed oakland innovation and information services LTD\certificate issued on 29/12/09 RES15 ‐ Change company name resolution on 2009-12-15 - link opens in a new window - 2 pages (2 pages)
29 Dec 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Aug 2009	225	Accounting reference date extended from 31/07/2009 to 31/12/2009	View PDF Accounting reference date extended from 31/07/2009 to 31/12/2009 - link opens in a new window - 1 page (1 page)
27 May 2009	363a	Return made up to 19/05/09; full list of members	View PDF Return made up to 19/05/09; full list of members - link opens in a new window - 5 pages (5 pages)
14 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 6 pages (6 pages)
30 May 2008	363a	Return made up to 19/05/08; full list of members	View PDF Return made up to 19/05/08; full list of members - link opens in a new window - 5 pages (5 pages)
27 Mar 2008	AA	Accounts for a small company made up to 31 July 2007	View PDF Accounts for a small company made up to 31 July 2007 - link opens in a new window - 7 pages (7 pages)
02 Jun 2007	AA	Accounts for a small company made up to 31 July 2006	View PDF Accounts for a small company made up to 31 July 2006 - link opens in a new window - 7 pages (7 pages)

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OAKLAND INNOVATION LTD

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