OXFORD BUSINESS PARK (NORTH) MANAGEMENT LIMITED

Company number 02936211

Date	Type	Description	View / Download
24 May 2016	AP01	Appointment of Mr Mark Geoffrey Smith as a director on 19 May 2016	(2 pages)
19 Apr 2016	SH10	Particulars of variation of rights attached to shares	(4 pages)
22 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
22 Mar 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Holders of b ordinary shares consent to passing of res 04/02/2016	(1 page)
22 Mar 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Holders of b ordinary shares consent to passing of res 11/02/2016	(1 page)
18 Aug 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
30 Jun 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 111	(13 pages)
12 Mar 2015	AP01	Appointment of Mr Robert Paul Reed as a director on 26 February 2015	(2 pages)
05 Mar 2015	TM01	Termination of appointment of Emily Jane Neilson as a director on 19 February 2015	(1 page)
05 Mar 2015	TM01	Termination of appointment of Robert Paul Reed as a director on 19 February 2015	(1 page)
05 Feb 2015	AP03	Appointment of Alison Wellman as a secretary on 15 January 2015	(2 pages)
05 Feb 2015	TM01	Termination of appointment of Julian Francis Bates as a director on 15 January 2015	(1 page)
05 Feb 2015	AP01	Appointment of Mr Nicholas Andrew De Burgh Jones as a director on 15 January 2015	(2 pages)
05 Feb 2015	TM01	Termination of appointment of David Russell Workman as a director on 15 January 2015	(1 page)
05 Feb 2015	AP01	Appointment of Mr James Joseph Flynn as a director on 15 January 2015	(2 pages)
28 Aug 2014	AP01	Appointment of Mr Howard Evans as a director on 29 July 2014	(2 pages)
20 Jun 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
12 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 111	(11 pages)
06 Nov 2013	SH01	Statement of capital following an allotment of shares on 30 August 2013 GBP 111	(3 pages)
22 Oct 2013	CH01	Director's details changed for Mr Robert Paul Reed on 1 September 2013	(2 pages)
05 Sep 2013	TM02	Termination of appointment of Ancosec Limited as a secretary	(1 page)
05 Sep 2013	TM01	Termination of appointment of James Cornell as a director	(1 page)
05 Sep 2013	TM01	Termination of appointment of Andrew Johnston as a director	(1 page)
16 Aug 2013	AD01	Registered office address changed from Arlington House Arlington Business Park Theale Reading RG7 4SA on 16 August 2013	(1 page)
14 Aug 2013	AP01	Appointment of David Russell Workman as a director	(2 pages)