BERKS,BUCKS AND OXFORDSHIRE INCORPORATED LAW SOCIETY

Company number 00028807

Date	Type	Description	View / Download
08 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
28 Mar 2017	MA	Memorandum and Articles of Association	(15 pages)
02 Aug 2016	CS01	Confirmation statement made on 20 July 2016 with updates	(4 pages)
01 Aug 2016	CH01	Director's details changed for Mr Cyrus Jamshid Medora on 19 July 2016
14 Jul 2016	TM01	Termination of appointment of John Roger Rose as a director on 5 July 2016	(1 page)
14 Jul 2016	TM01	Termination of appointment of Paul Edward Lucas as a director on 5 July 2016	(1 page)
14 Jul 2016	TM01	Termination of appointment of Claire Louise Dyer as a director on 5 July 2016	(1 page)
13 Jul 2016	ANNOTATION	Rectified this document was removed from the public register on 19/09/2016 as it was factually inaccurate or derived from something factually inaccurate
13 Jul 2016	AD01	Registered office address changed from Stone House New Street Deddington Oxon OX15 0SP to Shelton House 4 High Street Woburn Sands Milton Keynes MK17 8SD on 13 July 2016	(1 page)
28 Jun 2016	AA	Total exemption full accounts made up to 29 February 2016	(10 pages)
30 Sep 2015	AP01	Appointment of Mr Roderick Charles Mariner Mcculloch as a director on 2 July 2015	(2 pages)
30 Sep 2015	AP01	Appointment of Mr Paul Edward Lucas as a director on 2 July 2015	(2 pages)
30 Sep 2015	AP01	Appointment of Ms Claire Louise Dyer as a director on 2 July 2015	(2 pages)
30 Sep 2015	AP01	Appointment of Mr Cyrus Jamshid Medora as a director on 2 July 2015	(2 pages)
19 Aug 2015	AP01	Appointment of Mr Justin Sadler as a director on 2 July 2015	(2 pages)
18 Aug 2015	AP01	Appointment of Ms Jane Deborah Whitfield as a director on 2 July 2015	(2 pages)
18 Aug 2015	AP01	Appointment of Mr Simon Kingsley David Stone as a director on 2 July 2015	(2 pages)
12 Aug 2015	AR01	Annual return made up to 20 July 2015 no member list	(7 pages)
12 Aug 2015	CH01	Director's details changed for Tracey Lyn Norris Evans on 12 August 2015	(2 pages)
15 Jun 2015	AA	Total exemption full accounts made up to 28 February 2015	(10 pages)
18 Aug 2014	AR01	Annual return made up to 20 July 2014 no member list	(7 pages)
18 Jun 2014	AA	Total exemption full accounts made up to 28 February 2014	(10 pages)
14 Aug 2013	AR01	Annual return made up to 20 July 2013 no member list	(7 pages)
14 Aug 2013	TM01	Termination of appointment of Marilyn Young as a director	(1 page)
14 Aug 2013	TM01	Termination of appointment of Lorna Mckay as a director	(1 page)