OAKBRIDGE MARKETING LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/10/155 October 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 13/03/1513 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID CATHERSIDES |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 07/10/147 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 12/09/1412 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 12/09/1412 September 2014 | DIRECTOR APPOINTED MR BENJAMIN JAMES ANTHONY BATESON |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 21/11/1321 November 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 08/10/138 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 05/10/125 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 03/10/123 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 12/10/1112 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 05/10/115 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 27/10/1027 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 26/10/1026 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, DIRECTOR LOMBRADO LIMITED |
| 28/07/1028 July 2010 | DIRECTOR APPOINTED MR DAVID CATHERSIDES |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PANFRY LIMITED |
| 14/01/1014 January 2010 | 31/12/08 TOTAL EXEMPTION FULL |
| 15/10/0915 October 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 14/10/0914 October 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LOMBRADO LIMITED / 13/10/2009 |
| 14/10/0914 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAYSIDE SECRETARIES LIMITED / 13/10/2009 |
| 14/10/0914 October 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PANFRY LIMITED / 13/10/2009 |
| 18/05/0918 May 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 19/11/0819 November 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED PANFRY LIMITED |
| 24/04/0824 April 2008 | SECRETARY APPOINTED MAYSIDE SECRETARIES LIMITED |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED LOMBRADO LIMITED |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED SECRETARY OAKLAND SECRETARIES LTD |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR MAPLERIVER LIMITED |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR WILLOWPORT LIMITED |
| 08/01/088 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/11/079 November 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/11/052 November 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | NEW DIRECTOR APPOINTED |
| 14/10/0514 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 05/10/055 October 2005 | NEW SECRETARY APPOINTED |
| 05/10/055 October 2005 | DIRECTOR RESIGNED |
| 05/10/055 October 2005 | SECRETARY RESIGNED |
| 05/10/055 October 2005 | NEW DIRECTOR APPOINTED |
| 05/10/055 October 2005 | REGISTERED OFFICE CHANGED ON 05/10/05 FROM: 7TH FLOOR CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL LS 9TL |
| 01/03/051 March 2005 | DIRECTOR RESIGNED |
| 19/01/0519 January 2005 | REGISTERED OFFICE CHANGED ON 19/01/05 FROM: 23 BULLESCROFT ROAD EDGWARE MIDDLESEX HA8 8RN |
| 01/12/041 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 27/10/0427 October 2004 | NEW SECRETARY APPOINTED |
| 27/10/0427 October 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | SECRETARY RESIGNED |
| 05/10/045 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 01/09/041 September 2004 | DIRECTOR RESIGNED |
| 01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
| 08/02/048 February 2004 | NEW DIRECTOR APPOINTED |
| 08/02/048 February 2004 | DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 23/10/0323 October 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 22/08/0322 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 21/10/0221 October 2002 | REGISTERED OFFICE CHANGED ON 21/10/02 FROM: 305 THE LINEN HALL 162-168 REGENT STREET LONDON W1R 5TB |
| 11/10/0211 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 11/10/0211 October 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | NEW DIRECTOR APPOINTED |
| 13/08/0213 August 2002 | NEW SECRETARY APPOINTED |
| 13/08/0213 August 2002 | DIRECTOR RESIGNED |
| 13/08/0213 August 2002 | DIRECTOR RESIGNED |
| 13/08/0213 August 2002 | SECRETARY RESIGNED |
| 21/01/0221 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 08/01/028 January 2002 | REGISTERED OFFICE CHANGED ON 08/01/02 FROM: SUITE 205 MOGHUL HOUSE 57 GROSVENOR STREET LONDON W1K 3JA |
| 22/11/0122 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/10/0117 October 2001 | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 31/07/0131 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 01/09/001 September 2000 | REGISTERED OFFICE CHANGED ON 01/09/00 FROM: SUITE 205 MOGHUL HOUSE 57 GROSVENOR STREET LONDON W1X 9DA |
| 06/07/006 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/12/998 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9914 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 13/10/9913 October 1999 | RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS |
| 20/09/9920 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | DIRECTOR RESIGNED |
| 06/01/996 January 1999 | RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS |
| 04/11/984 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/06/9825 June 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 03/06/983 June 1998 | REGISTERED OFFICE CHANGED ON 03/06/98 FROM: BELL HOUSE 175 REGENT STREET LONDON W1R 7FB |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 05/11/975 November 1997 | RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS |
| 10/10/9710 October 1997 | S386 DISP APP AUDS 03/10/97 |
| 10/10/9710 October 1997 | S252 DISP LAYING ACC 03/10/97 |
| 10/10/9710 October 1997 | S366A DISP HOLDING AGM 03/10/97 |
| 24/09/9724 September 1997 | DIRECTOR RESIGNED |
| 24/09/9724 September 1997 | NEW DIRECTOR APPOINTED |
| 24/09/9724 September 1997 | DIRECTOR RESIGNED |
| 24/09/9724 September 1997 | NEW DIRECTOR APPOINTED |
| 24/04/9724 April 1997 | NEW DIRECTOR APPOINTED |
| 24/04/9724 April 1997 | NEW DIRECTOR APPOINTED |
| 24/04/9724 April 1997 | DIRECTOR RESIGNED |
| 24/04/9724 April 1997 | NEW SECRETARY APPOINTED |
| 24/04/9724 April 1997 | SECRETARY RESIGNED |
| 03/12/963 December 1996 | NEW DIRECTOR APPOINTED |
| 14/11/9614 November 1996 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 |
| 11/11/9611 November 1996 | ADOPT MEM AND ARTS 03/11/96 |
| 11/11/9611 November 1996 | NC INC ALREADY ADJUSTED 03/11/96 |
| 11/11/9611 November 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/11/96 |
| 11/11/9611 November 1996 | REGISTERED OFFICE CHANGED ON 11/11/96 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 11/11/9611 November 1996 | ﾽ NC 1000/10000 03/11/96 |
| 03/10/963 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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