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OXFORD MEDIA VENTURES LIMITED

Company number 03238497

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jul 1999 AA Full accounts made up to 31 December 1998
29 Jan 1999 288c Secretary's particulars changed;director's particulars changed
09 Sep 1998 363s Return made up to 16/08/98; full list of members
29 Jul 1998 AA Full accounts made up to 31 December 1997
22 Oct 1997 363s Return made up to 16/08/97; full list of members
  • 363(190) ‐ Location of debenture register address changed
22 Oct 1997 288a New director appointed
15 Apr 1997 CERTNM Company name changed oxford publishing ventures LTD.\certificate issued on 16/04/97
20 Nov 1996 225 Accounting reference date extended from 31/08/97 to 31/12/97
13 Nov 1996 88(2)R Ad 03/10/96-04/10/96 £ si 81@1=81 £ ic 2/83
29 Sep 1996 MEM/ARTS Memorandum and Articles of Association
20 Sep 1996 288 Director resigned
20 Sep 1996 288 Secretary resigned;director resigned
20 Sep 1996 287 Registered office changed on 20/09/96 from: brookstreet des roches 1 des roches square witney oxfordshire OX8 6BE
20 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Sep 1996 287 Registered office changed on 10/09/96 from: 50 lincolns inn fields london WC2A 3PF
10 Sep 1996 288 New secretary appointed;new director appointed
10 Sep 1996 288 New director appointed
03 Sep 1996 CERTNM Company name changed praxton LIMITED\certificate issued on 04/09/96
16 Aug 1996 NEWINC Incorporation