OXYGEN 8 LIMITED

Company number 03829165

Date	Type	Description	View / Download
15 Dec 2014	CH01	Director's details changed for Mr Anthony John Graham on 27 September 2014	(2 pages)
13 Nov 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 150 Statement of capital on 2014-11-13 GBP 150	(6 pages)
13 Nov 2014	AD01	Registered office address changed from 2Nd Floor 8 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to 1 Waterside Station Road Harpenden Hertfordshire AL5 4US on 13 November 2014	(1 page)
12 Nov 2014	AP01	Appointment of Mr Anthony John Graham as a director on 7 June 2014	(2 pages)
12 Nov 2014	AP01	Appointment of Mr Oliver Roy Edward Bailey as a director on 7 June 2014	(2 pages)
17 Jun 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Jun 2014	SH08	Change of share class name or designation	(2 pages)
17 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name	(19 pages)
03 May 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
18 Mar 2014	AA	Total exemption small company accounts made up to 31 August 2013	(6 pages)
04 Nov 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 100	(4 pages)
28 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(8 pages)
24 Aug 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders	(4 pages)
28 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(6 pages)
20 Oct 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders	(4 pages)
27 Apr 2011	AA	Total exemption small company accounts made up to 31 August 2010	(6 pages)
26 Oct 2010	AR01	Annual return made up to 20 August 2010 with full list of shareholders	(4 pages)
25 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	(6 pages)
27 Aug 2009	363a	Return made up to 20/08/09; full list of members	(3 pages)
30 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	(6 pages)
28 Aug 2008	363a	Return made up to 20/08/08; full list of members	(3 pages)
18 Apr 2008	AA	Total exemption small company accounts made up to 31 August 2007	(7 pages)
05 Sep 2007	363a	Return made up to 20/08/07; full list of members	(2 pages)
31 Jul 2007	386	Notice of resolution removing auditor	(1 page)
24 Jul 2007	287	Registered office changed on 24/07/07 from: bell walk house, high street uckfield est sussex TN22 5DQ	(1 page)