OKARNO LIMITED

Company number 04140239

Date	Type	Description	View / Download
06 Sep 2013	AP01	Appointment of Mr Christopher Gabriel Kenward as a director	(2 pages)
06 Sep 2013	AP01	Appointment of Mr Peter Hindle Mbe as a director	(2 pages)
06 Sep 2013	TM01	Termination of appointment of Gary Thompson as a director	(1 page)
15 Jan 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	(7 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(41 pages)
03 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
11 Apr 2012	AP01	Appointment of Mr Gary William Henry Thompson as a director	(2 pages)
11 Apr 2012	TM01	Termination of appointment of Nathan Cole as a director	(1 page)
05 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
17 Jan 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	(7 pages)
03 Nov 2011	AP01	Appointment of Mr Emmanuel Du Moulin as a director	(2 pages)
02 Nov 2011	TM01	Termination of appointment of Thierry Lambert as a director	(1 page)
13 Oct 2011	TM01	Termination of appointment of Paul Mccrea as a director	(1 page)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(42 pages)
25 Jan 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	(8 pages)
13 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
11 Jan 2011	AP01	Appointment of Mr Michael Strickland Chaldecott as a director	(2 pages)
06 Jan 2011	TM01	Termination of appointment of David Anderson as a director	(1 page)
22 Sep 2010	CH01	Director's details changed for Paul Anthony Mccrea on 21 September 2010	(2 pages)
22 Sep 2010	CH01	Director's details changed for David Anderson on 21 September 2010	(2 pages)
22 Sep 2010	CH01	Director's details changed for Nathan Brynley Cole on 21 September 2010	(2 pages)
23 Aug 2010	AA	Full accounts made up to 31 December 2009	(39 pages)
28 Jun 2010	CH01	Director's details changed for Thierry Lambert on 24 June 2010	(2 pages)
05 May 2010	CH03	Secretary's details changed for Alun Roy Oxenham on 28 April 2010	(1 page)
12 Jan 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	(6 pages)