OX4 LIMITED

Company number 03012629

Date	Type	Description	View / Download
13 Nov 2009	CH03	Secretary's details changed for Selina Holliday Emeny on 12 November 2009	(1 page)
21 Jul 2009	395	Particulars of a mortgage or charge / charge no: 9	(4 pages)
07 May 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
14 Mar 2009	395	Particulars of a mortgage or charge / charge no: 8	(4 pages)
23 Feb 2009	363a	Return made up to 23/01/09; full list of members	(4 pages)
09 Jul 2008	288a	Secretary appointed selina holliday emeny	(1 page)
09 Jul 2008	288b	Appointment Terminated Secretary toby rolph	(1 page)
08 Jul 2008	288a	Director appointed paul robert latham	(4 pages)
08 Jul 2008	288a	Director appointed stuart robert douglas	(4 pages)
29 May 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
28 May 2008	395	Particulars of a mortgage or charge / charge no: 7	(3 pages)
07 Feb 2008	395	Particulars of mortgage/charge	(12 pages)
28 Jan 2008	363a	Return made up to 23/01/08; full list of members	(4 pages)
21 Aug 2007	225	Accounting reference date extended from 30/09/07 to 31/12/07	(1 page)
10 Aug 2007	288b	Director resigned	(1 page)
10 Aug 2007	288b	Director resigned	(1 page)
24 Jul 2007	288a	New secretary appointed;new director appointed	(2 pages)
24 Jul 2007	288b	Secretary resigned;director resigned	(1 page)
09 Mar 2007	363s	Return made up to 23/01/07; full list of members	(9 pages)
20 Dec 2006	395	Particulars of mortgage/charge	(3 pages)
01 Dec 2006	395	Particulars of mortgage/charge	(11 pages)
27 Nov 2006	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
21 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Nov 2006	287	Registered office changed on 11/11/06 from: charterford house 75 london road headington oxford OX3 9BB	(1 page)
11 Nov 2006	225	Accounting reference date extended from 30/06/07 to 30/09/07	(1 page)

Previous

• 1
• 2
• 3
• 4

Next