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OX-IN-FLAMES LIMITED

Company number 04197335

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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)
26 Apr 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
16 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
28 Apr 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
28 Apr 2011 CH03 Secretary's details changed for Susan Anne Butler on 9 April 2011
28 Apr 2011 CH01 Director's details changed for Grant Robert Conway Butler on 9 April 2011
09 Dec 2010 SH10 Particulars of variation of rights attached to shares
06 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
20 Apr 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
08 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
12 May 2009 363a Return made up to 10/04/09; full list of members
16 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
07 May 2008 363a Return made up to 10/04/08; full list of members
18 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
09 Sep 2007 88(2)R Ad 27/08/07--------- £ si 100@1=100 £ ic 1200/1300
09 Sep 2007 88(2)R Ad 27/08/07--------- £ si 100@1=100 £ ic 1100/1200
09 Sep 2007 88(2)R Ad 27/08/07--------- £ si 100@1=100 £ ic 1000/1100
09 Sep 2007 123 Nc inc already adjusted 24/08/07
09 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Apr 2007 363a Return made up to 10/04/07; full list of members
03 Apr 2007 288c Director's particulars changed
03 Apr 2007 288c Director's particulars changed
25 Mar 2007 288b Director resigned
02 Oct 2006 287 Registered office changed on 02/10/06 from: lynwood house crofton road orpington kent BR6 8QE
13 Sep 2006 288b Director resigned
13 Sep 2006 288b Secretary resigned