OXONICA MATERIALS LIMITED

Company number 03533639

Date	Type	Description	View / Download
17 Feb 2010	AUD	Auditor's resignation	(2 pages)
18 Jan 2010	AD01	Registered office address changed from Begbroke Science Park Sandy Lane Yarnton Kidlington Oxfordshire OX5 1PF on 18 January 2010	(1 page)
05 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
05 Jan 2010	AD02	Register inspection address has been changed	(1 page)
14 Oct 2009	MG04	Declaration that part of the property/undertaking: released/ceased /part /charge no 5	(3 pages)
14 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
12 Oct 2009	AP01	Appointment of Graham Shaw as a director	(2 pages)
12 Oct 2009	TM02	Termination of appointment of Richard Clarke as a secretary	(1 page)
12 Oct 2009	TM01	Termination of appointment of Richard Clarke as a director	(1 page)
12 Oct 2009	TM01	Termination of appointment of Kevin Matthews as a director	(1 page)
12 Oct 2009	AP03	Appointment of Steven Parker as a secretary	(1 page)
27 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
27 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
24 Aug 2009	288b	Appointment terminated director george park	(1 page)
25 Mar 2009	363a	Return made up to 24/03/09; full list of members	(4 pages)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(30 pages)
25 Oct 2008	395	Particulars of a mortgage or charge / charge no: 5	(8 pages)
07 Oct 2008	395	Particulars of a mortgage or charge / charge no: 4	(10 pages)
26 Jun 2008	287	Registered office changed on 26/06/2008 from unit 7 begbroke science park sandy lane, yarnton kidlington oxfordshire OX5 1PF	(1 page)
15 May 2008	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
15 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 May 2008	395	Particulars of a mortgage or charge / charge no: 3	(24 pages)
03 Apr 2008	363a	Return made up to 24/03/08; full list of members	(23 pages)
24 Oct 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
07 Sep 2007	288a	New director appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next