OXFORD INTERNATIONAL MARKETING SERVICES LIMITED

Company number 02546599

Date	Type	Description	View / Download
30 Sep 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
25 Oct 2004	363s	Return made up to 08/10/04; full list of members	(7 pages)
09 Aug 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
18 Oct 2003	363s	Return made up to 08/10/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
26 Aug 2003	288a	New director appointed	(2 pages)
10 May 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
03 Jan 2003	225	Accounting reference date shortened from 31/01/03 to 31/12/02	(1 page)
23 Oct 2002	363s	Return made up to 08/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
19 Aug 2002	288a	New secretary appointed	(2 pages)
19 Aug 2002	288b	Secretary resigned	(1 page)
13 Jun 2002	AA	Full accounts made up to 31 January 2002	(11 pages)
12 Nov 2001	363s	Return made up to 08/10/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
24 May 2001	AA	Accounts for a small company made up to 31 January 2001	(7 pages)
12 Apr 2001	287	Registered office changed on 12/04/01 from: beechfield house 38 west bar banbury oxfordshire OX16 9RX	(1 page)
12 Apr 2001	88(2)R	Ad 30/03/01--------- £ si 5350@1=5350 £ ic 30000/35350	(2 pages)
12 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
11 Apr 2001	288a	New secretary appointed	(2 pages)
11 Apr 2001	288b	Secretary resigned	(1 page)
11 Apr 2001	288a	New director appointed	(2 pages)
11 Apr 2001	288b	Director resigned	(1 page)
31 Oct 2000	AUD	Auditor's resignation	(1 page)
18 Oct 2000	363s	Return made up to 08/10/00; full list of members	(6 pages)
26 Jun 2000	AA	Accounts for a small company made up to 31 January 2000	(7 pages)
31 Jan 2000	88(2)R	Ad 10/09/99--------- £ si 10000@1	(2 pages)