FREEOAK ENERGY LIMITED

Company number 05529837

Date	Type	Description	View / Download
16 Jul 2010	AP01	Appointment of Shane Michael Smith as a director	(2 pages)
13 Jul 2010	TM01	Termination of appointment of Sean Hogan as a director	(1 page)
13 Jul 2010	AD01	Registered office address changed from 41 Chalton Street First Floor London NW1 1JD United Kingdom on 13 July 2010	(1 page)
12 Jul 2010	TM02	Termination of appointment of Cr Secretaries Limited as a secretary	(1 page)
12 Feb 2010	TM02	Termination of appointment of Chalk Farm Secretaries Limited as a secretary	(2 pages)
12 Feb 2010	TM01	Termination of appointment of Jamie Thompson as a director	(2 pages)
12 Feb 2010	AP04	Appointment of Cr Secretaries Limited as a secretary	(3 pages)
12 Feb 2010	AP01	Appointment of Sean Lee Hogan as a director	(3 pages)
10 Feb 2010	AD01	Registered office address changed from Ladbroke Suite 3 Welbeck Street London W1G 0AR United Kingdom on 10 February 2010	(1 page)
06 Dec 2009	SH10	Particulars of variation of rights attached to shares	(2 pages)
24 Nov 2009	AAMD	Amended accounts made up to 31 December 2008	(4 pages)
20 Nov 2009	CH01	Director's details changed for Mr Jamie Edward Thompson on 1 October 2009	(2 pages)
29 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
12 Aug 2009	363a	Return made up to 08/08/09; full list of members	(3 pages)
24 Jul 2009	287	Registered office changed on 24/07/2009 from 45-47 marylebone lane london W1U 2NT	(1 page)
27 Dec 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
11 Aug 2008	363a	Return made up to 08/08/08; full list of members	(3 pages)
11 Mar 2008	288a	Director appointed mr jamie edward thompson	(3 pages)
11 Mar 2008	288b	Appointment terminated director lambda directors LIMITED	(1 page)
15 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
07 Nov 2007	CERTNM	Company name changed parrydome LIMITED\certificate issued on 07/11/07	(2 pages)
30 Oct 2007	288b	Director resigned	(1 page)
30 Oct 2007	288a	New director appointed	(1 page)
03 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(8 pages)
13 Aug 2007	363a	Return made up to 08/08/07; full list of members	(2 pages)