OAKMED LTD

Company number 02757568

Date	Type	Description	View / Download
16 Oct 2015	AP01	Appointment of Alejandro Flavio Giletto Scaragnino as a director on 15 October 2015	(2 pages)
15 Oct 2015	TM01	Termination of appointment of Malte Erdmann Klar as a director on 15 October 2015	(1 page)
15 Oct 2015	TM01	Termination of appointment of Wilhelm Christoph Drewes as a director on 15 October 2015	(1 page)
02 Jul 2015	AA	Accounts for a small company made up to 30 September 2014	(8 pages)
02 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	(9 pages)
22 Dec 2014	AA01	Current accounting period shortened from 30 September 2015 to 31 December 2014	(1 page)
07 Nov 2014	CH01	Director's details changed for Dr Malte Klar on 7 November 2014	(2 pages)
06 Nov 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 100	(5 pages)
20 Oct 2014	CH01	Director's details changed for Mr Willhelm Christophe Drewes on 20 October 2014	(2 pages)
13 Oct 2014	MR04	Satisfaction of charge 027575680003 in full	(4 pages)
30 Sep 2014	AP01	Appointment of Mr Willhelm Christophe Drewes as a director on 30 September 2014	(2 pages)
30 Sep 2014	AP01	Appointment of Dr Malte Klar as a director on 30 September 2014	(2 pages)
30 Sep 2014	TM02	Termination of appointment of Belinda Smears as a secretary on 30 September 2014	(1 page)
26 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(9 pages)
04 Mar 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
22 Oct 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 100	(3 pages)
02 Jul 2013	MR01	Registration of charge 027575680003	(24 pages)
26 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(9 pages)
23 Oct 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	(3 pages)
09 May 2012	AA	Total exemption small company accounts made up to 30 September 2011	(8 pages)
25 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
21 Oct 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	(3 pages)
21 Oct 2011	AD01	Registered office address changed from 54 Adams Avenue Northampton NN1 4LJ on 21 October 2011	(1 page)
21 Oct 2011	CH03	Secretary's details changed for Belinda Smears on 1 January 2011	(1 page)
21 Oct 2011	CH01	Director's details changed for Mr Vincent Smears on 1 January 2011	(2 pages)