- Company Overview for OXANE LIMITED (03630133)
- Filing history for OXANE LIMITED (03630133)
- People for OXANE LIMITED (03630133)
- More for OXANE LIMITED (03630133)
| 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) |
|---|---|---|---|
| 18 Sep 2013 | AR01 |
Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
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| 19 Oct 2012 | AR01 | Annual return made up to 11 September 2012 with full list of shareholders | |
| 21 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 07 Aug 2012 | SH06 |
Cancellation of shares. Statement of capital on 7 August 2012
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| 07 Aug 2012 | RESOLUTIONS |
Resolutions
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| 07 Aug 2012 | SH03 | Purchase of own shares. | |
| 30 Sep 2011 | AA | Total exemption small company accounts made up to 30 December 2010 | |
| 15 Sep 2011 | AR01 | Annual return made up to 11 September 2011 with full list of shareholders | |
| 27 Oct 2010 | AR01 | Annual return made up to 11 September 2010 with full list of shareholders | |
| 27 Oct 2010 | CH04 | Secretary's details changed for Haggards & Co Limited on 1 September 2010 | |
| 26 Oct 2010 | CH01 | Director's details changed for Mr Pierre Babel on 1 September 2010 | |
| 10 Sep 2010 | AD01 | Registered office address changed from C/O Haggards Crowther Matrix Studios 91 Peterborough Road London SW6 3BU on 10 September 2010 | |
| 28 Jun 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 22 Sep 2009 | 363a | Return made up to 11/09/09; full list of members | |
| 23 Jun 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 15 Sep 2008 | 363a | Return made up to 11/09/08; full list of members | |
| 15 Sep 2008 | 288b | Appointment terminated secretary bertrand lemarechal | |
| 11 Apr 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 10 Apr 2008 | 225 | Accounting reference date extended from 30/06/2008 to 30/12/2008 | |
| 18 Sep 2007 | 363a | Return made up to 11/09/07; full list of members | |
| 10 May 2007 | AA | Total exemption small company accounts made up to 30 June 2006 | |
| 19 Sep 2006 | 363a | Return made up to 11/09/06; full list of members | |
| 14 Sep 2006 | 288c | Director's particulars changed | |
| 04 Jul 2006 | 288c | Director's particulars changed | |
| 26 Jun 2006 | 288a | New secretary appointed |