OXFORD AUNTS LIMITED

Company number 02903352

Date	Type	Description	View / Download
05 Mar 2021	CS01	Confirmation statement made on 5 March 2021 with no updates	(3 pages)
02 Dec 2020	AA	Full accounts made up to 31 August 2019	(21 pages)
23 Mar 2020	AD01	Registered office address changed from Suite B Hinskey Court Botley Road Oxford OX2 9JU to 120 Leman Street London E1 8EU on 23 March 2020	(1 page)
05 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with no updates	(3 pages)
04 Nov 2019	AP01	Appointment of Mrs Jean Mary Renton as a director on 1 November 2019	(2 pages)
04 Nov 2019	TM01	Termination of appointment of Laurent Arnaudo as a director on 1 November 2019	(1 page)
04 Nov 2019	AP01	Appointment of Mr Gilles Bernard Vestur as a director on 14 October 2019	(2 pages)
04 Nov 2019	TM01	Termination of appointment of Nicolas Jean-Pierre Baudouin Morel as a director on 14 October 2019	(1 page)
13 May 2019	MR04	Satisfaction of charge 029033520001 in full	(1 page)
01 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
01 May 2019	AA03	Resignation of an auditor	(2 pages)
01 May 2019	AA	Accounts for a small company made up to 31 December 2018	(9 pages)
24 Apr 2019	AP01	Appointment of Sarosh Dinyar Mistry as a director on 5 April 2019	(2 pages)
24 Apr 2019	AP01	Appointment of Didier Jean-Marie Bernard Sandoz as a director on 5 April 2019	(2 pages)
18 Apr 2019	AA01	Current accounting period shortened from 31 December 2019 to 31 August 2019	(1 page)
18 Apr 2019	AP04	Appointment of Sodexo Corporate Services (No.2) Limited as a secretary on 5 April 2019	(2 pages)
18 Apr 2019	TM01	Termination of appointment of Fiona Claire Lowry as a director on 5 April 2019	(1 page)
18 Apr 2019	TM01	Termination of appointment of Belinda Jane Berkeley as a director on 5 April 2019	(1 page)
18 Apr 2019	AP01	Appointment of Laurent Arnaudo as a director on 5 April 2019	(2 pages)
18 Apr 2019	AP01	Appointment of Nicolas Jean-Pierre Baudouin Morel as a director on 5 April 2019	(2 pages)
08 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with no updates	(3 pages)
07 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(9 pages)
05 Mar 2018	CS01	Confirmation statement made on 5 March 2018 with no updates	(3 pages)
27 Feb 2018	CS01	Confirmation statement made on 26 February 2018 with no updates	(3 pages)
08 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)