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OXFORD BIOMATERIALS LIMITED

Company number 04308175

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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)
17 Nov 2008 363a Return made up to 19/10/08; full list of members
24 Oct 2008 AA Total exemption small company accounts made up to 29 February 2008
08 Apr 2008 287 Registered office changed on 08/04/2008 from units 14-15 galaxy house new greenham park newbury RG19 6HR
19 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
13 Nov 2007 363a Return made up to 19/10/07; full list of members
03 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006
14 Nov 2006 363a Return made up to 19/10/06; full list of members
23 Nov 2005 363s Return made up to 19/10/05; full list of members
22 Jul 2005 AA Total exemption small company accounts made up to 28 February 2005
13 Jan 2005 CERTNM Company name changed spinox LIMITED\certificate issued on 13/01/05
23 Dec 2004 363s Return made up to 19/10/04; full list of members; amend
22 Dec 2004 AA Total exemption small company accounts made up to 28 February 2004
03 Nov 2004 363s Return made up to 19/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Nov 2004 288b Director resigned
27 Jul 2004 288b Secretary resigned
27 Jul 2004 288a New secretary appointed
21 Nov 2003 AA Accounts for a small company made up to 28 February 2003
17 Nov 2003 363s Return made up to 19/10/03; full list of members
29 Aug 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 May 2003 88(2)R Ad 07/03/03--------- £ si 100@.01=1 £ ic 1808/1809
05 Mar 2003 88(2)R Ad 03/02/03--------- £ si 18919@.01=189 £ ic 1619/1808
13 Jan 2003 363s Return made up to 19/10/02; full list of members
  • 363(287) ‐ Registered office changed on 13/01/03
03 Jan 2003 288a New secretary appointed
02 Jan 2003 288a New director appointed
10 Dec 2002 288a New director appointed