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OXFORD BIO-INNOVATION LIMITED

Company number 03445632

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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)
08 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Aug 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
29 Nov 2011	TM02	Termination of appointment of Nigel Lloyd as a secretary on 29 November 2011	View PDF Termination of appointment of Nigel Lloyd as a secretary on 29 November 2011 - link opens in a new window - 1 page (1 page)
14 Oct 2011	TM01	Termination of appointment of Bryan Goudzwaard as a director on 21 September 2011	View PDF Termination of appointment of Bryan Goudzwaard as a director on 21 September 2011 - link opens in a new window - 1 page (1 page)
10 Oct 2011	AD01	Registered office address changed from Oakley Court Kingsmead Business Park London Road High Wycombe Buckinghamshire HP11 1JU United Kingdom on 10 October 2011	View PDF Registered office address changed from Oakley Court Kingsmead Business Park London Road High Wycombe Buckinghamshire HP11 1JU United Kingdom on 10 October 2011 - link opens in a new window - 2 pages (2 pages)
07 Oct 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
07 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-14 - link opens in a new window - 1 page (1 page)
07 Oct 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
14 Oct 2010	AR01	Annual return made up to 7 October 2010 with full list of shareholders Statement of capital on 2010-10-14 GBP 100	View PDF Annual return made up to 7 October 2010 with full list of shareholders Statement of capital on 2010-10-14 GBP 100 - link opens in a new window - 6 pages (6 pages)
14 Oct 2010	CH01	Director's details changed for Simon Akhtar on 7 October 2010	View PDF Director's details changed for Simon Akhtar on 7 October 2010 - link opens in a new window - 2 pages (2 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
30 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 18 pages (18 pages)
08 Oct 2009	AR01	Annual return made up to 7 October 2009 with full list of shareholders	View PDF Annual return made up to 7 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Oct 2009	CH01	Director's details changed for John Andrew Weiss on 7 October 2009	View PDF Director's details changed for John Andrew Weiss on 7 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	CH01	Director's details changed for Bryan Goudzwaard on 7 October 2009	View PDF Director's details changed for Bryan Goudzwaard on 7 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	CH01	Director's details changed for Simon Akhtar on 7 October 2009	View PDF Director's details changed for Simon Akhtar on 7 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Sep 2009	288b	Appointment Terminated Director william finch	View PDF Appointment Terminated Director william finch - link opens in a new window - 1 page (1 page)
15 Jan 2009	287	Registered office changed on 15/01/2009 from morgan cole buxton court 3 west way oxford oxfordshire OX2 0SX	View PDF Registered office changed on 15/01/2009 from morgan cole buxton court 3 west way oxford oxfordshire OX2 0SX - link opens in a new window - 1 page (1 page)
11 Nov 2008	363a	Return made up to 07/10/08; full list of members	View PDF Return made up to 07/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
03 Nov 2008	288a	Director appointed bryan goudzwaard	View PDF Director appointed bryan goudzwaard - link opens in a new window - 2 pages (2 pages)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 17 pages (17 pages)
24 Oct 2008	288b	Appointment Terminated Director john o shea	View PDF Appointment Terminated Director john o shea - link opens in a new window - 1 page (1 page)
23 Oct 2007	363s	Return made up to 07/10/07; full list of members	View PDF Return made up to 07/10/07; full list of members - link opens in a new window - 8 pages (8 pages)
26 Sep 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 17 pages (17 pages)
16 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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