OXINIA LIMITED

Company number 03217987

Date	Type	Description	View / Download
12 Jan 2011	AA	Group of companies' accounts made up to 31 December 2009	(28 pages)
13 Oct 2010	TM01	Termination of appointment of a director	(2 pages)
07 Jul 2010	TM01	Termination of appointment of Victoria Maguire as a director	(2 pages)
21 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(7 pages)
21 Dec 2009	CH01	Director's details changed for Jeremy Broughton Drew on 2 October 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Victoria Joan Maguire on 2 October 2009	(2 pages)
21 Dec 2009	CH03	Secretary's details changed for Mr Lyn Futter on 2 October 2009	(1 page)
10 Dec 2009	TM01	Termination of appointment of Neil Lovatt-Smith as a director	(2 pages)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
09 Apr 2009	288a	Director appointed victoria joan maguire	(2 pages)
06 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(6 pages)
16 Dec 2008	363a	Return made up to 30/11/08; full list of members	(5 pages)
14 May 2008	288a	Secretary appointed lyn futter	(2 pages)
14 May 2008	288b	Appointment terminated secretary neil lovatt smith	(1 page)
18 Apr 2008	AA	Full accounts made up to 31 August 2007	(22 pages)
06 Mar 2008	288a	Director appointed jeremy drew	(2 pages)
20 Feb 2008	88(2)R	Ad 05/02/08--------- £ si 25531@.01=255 £ ic 879/1134	(2 pages)
20 Feb 2008	123	Nc inc already adjusted 01/02/08	(1 page)
20 Feb 2008	SA	Statement of affairs	(63 pages)
20 Feb 2008	288b	Director resigned	(1 page)
20 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital	(16 pages)
19 Feb 2008	225	Accounting reference date extended from 31/08/08 to 31/12/08	(1 page)
07 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)