OXFORD ANALYTICA LIMITED

Company number 01196703

Date	Type	Description	View / Download
14 Apr 2016	AP01	Appointment of Mr David Kelly Depauw Young as a director on 23 March 2016	(2 pages)
14 Apr 2016	AP01	Appointment of Mr George Austin Stroup as a director on 23 March 2016	(2 pages)
14 Apr 2016	AP01	Appointment of Dr Christopher Westcott as a director on 23 March 2016	(2 pages)
14 Apr 2016	TM01	Termination of appointment of Suannah Kelly Young as a director on 23 March 2016	(1 page)
14 Apr 2016	TM01	Termination of appointment of Graham Derek Hutchings as a director on 23 March 2016	(1 page)
11 Jan 2016	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 100	(8 pages)
09 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
27 Aug 2015	MR04	Satisfaction of charge 3 in full	(1 page)
14 May 2015	TM01	Termination of appointment of David James Pitt-Watson as a director on 20 March 2015	(1 page)
14 May 2015	TM02	Termination of appointment of Lesley Janet Mclaren as a secretary on 30 April 2015	(1 page)
24 Dec 2014	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 100	(9 pages)
06 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
18 Feb 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 December 2013	(21 pages)
07 Jan 2014	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 100 ANNOTATION A second filed AR01 was registered on 18TH February 2014.	(10 pages)
06 Jan 2014	AP01	Appointment of Mr Bruce Alan Macinnes as a director	(2 pages)
13 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
12 Aug 2013	AP03	Appointment of Mrs Lesley Janet Mclaren as a secretary	(1 page)
12 Aug 2013	AP03	Appointment of Mr Jonathan David Price as a secretary	(1 page)
12 Aug 2013	TM02	Termination of appointment of Edward Backhouse as a secretary	(1 page)
16 Apr 2013	TM01	Termination of appointment of Nader Mousavizadeh as a director	(1 page)
16 Apr 2013	AP01	Appointment of Mr Graham Derek Hutchings as a director	(2 pages)
18 Dec 2012	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(8 pages)
24 Jul 2012	CH03	Secretary's details changed for Edward Andrew Backhouse on 24 July 2012	(1 page)
10 May 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
16 Dec 2011	AR01	Annual return made up to 15 December 2011 with full list of shareholders	(9 pages)