OXHAUTH LIMITED

Company number 04264827

Date	Type	Description	View / Download
11 Oct 2011	AP01	Appointment of Mr Matthew John Allen as a director	(2 pages)
10 Oct 2011	TM01	Termination of appointment of Scott Baillie as a director	(1 page)
05 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(17 pages)
18 Aug 2011	AR01	Annual return made up to 3 August 2011	(5 pages)
18 Aug 2011	SH01	Statement of capital following an allotment of shares on 17 December 2009 GBP 100	(3 pages)
04 Jan 2011	AA	Group of companies' accounts made up to 31 December 2009	(17 pages)
16 Nov 2010	TM01	Termination of appointment of Deborah Taylor as a director	(1 page)
16 Nov 2010	AP01	Appointment of Mr Scott Baillie as a director	(2 pages)
14 Sep 2010	CH04	Secretary's details changed for Professional Trust Company (Uk) Limited on 3 September 2010	(2 pages)
10 Sep 2010	AD01	Registered office address changed from Suite 100 11 Saint Jamess Place London SW1A 1NP on 10 September 2010	(1 page)
06 Sep 2010	AR01	Annual return made up to 3 August 2010 with full list of shareholders	(5 pages)
06 May 2010	AA01	Previous accounting period extended from 31 August 2009 to 31 December 2009	(1 page)
15 Sep 2009	363a	Return made up to 03/08/09; full list of members	(4 pages)
27 Aug 2009	AA	Total exemption small company accounts made up to 31 August 2008	(4 pages)
13 Aug 2009	288b	Appointment terminated director james fisher	(1 page)
27 Jul 2009	288b	Appointment terminated director michael cordwell	(1 page)
30 Sep 2008	363a	Return made up to 03/08/08; full list of members	(4 pages)
05 Sep 2008	AA	Total exemption small company accounts made up to 31 August 2007	(3 pages)
17 Jul 2008	288c	Director's change of particulars / richard sibley / 16/05/2008	(1 page)
29 Aug 2007	363s	Return made up to 03/08/07; full list of members	(8 pages)
12 Jul 2007	288b	Director resigned	(1 page)
09 Jul 2007	AA	Total exemption small company accounts made up to 31 August 2006	(4 pages)
28 Apr 2007	288a	New director appointed	(2 pages)
13 Mar 2007	AA	Total exemption small company accounts made up to 31 August 2005	(4 pages)
03 Mar 2007	288a	New director appointed	(1 page)

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