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OXFORD INNOVATION LIMITED

Company number 02177191

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Nov 2016 TM01 Termination of appointment of Malcolm Edward Hay as a director on 1 November 2016
28 Nov 2016 TM02 Termination of appointment of Malcolm Edward Hay as a secretary on 1 November 2016
01 Oct 2016 AA Full accounts made up to 31 March 2016
22 Jul 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 695,486
23 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 695,486
01 Jul 2015 AA Full accounts made up to 31 March 2015
08 Jun 2015 TM01 Termination of appointment of Christopher Charles Green as a director on 8 June 2015
08 Jun 2015 AP01 Appointment of Mr Malcolm Edward Hay as a director on 8 June 2015
08 Jun 2015 AP01 Appointment of Mr David James Laurens Crichton-Miller as a director on 8 June 2015
31 Aug 2014 AA Full accounts made up to 31 March 2014
11 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 695,486
31 May 2014 AP03 Appointment of Mr Malcolm Edward Hay as a secretary
04 May 2014 TM02 Termination of appointment of Margaret Henry as a secretary
23 Jan 2014 TM01 Termination of appointment of Treve Willis as a director
23 Jan 2014 TM01 Termination of appointment of Donald Mclaverty as a director
17 Sep 2013 AA Full accounts made up to 31 March 2013
08 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
07 Jan 2013 AA Full accounts made up to 31 March 2012
04 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
03 Jul 2012 TM01 Termination of appointment of Philip Leo as a director
01 Aug 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
16 Jun 2011 AA Full accounts made up to 31 March 2011
01 Mar 2011 MISC Auditor's resignation
03 Feb 2011 AD01 Registered office address changed from Oxford Centre for Innovation Mill Street Oxford Oxfordshire OX2 0JX on 3 February 2011
10 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2