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THE OXFORD GIFTBOX COMPANY LIMITED

Company number 04392070

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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)
29 Mar 2016 CH03 Secretary's details changed for Barrington Giles on 1 March 2016
24 Feb 2016 AD01 Registered office address changed from Hamilton House 1B Howard Street Oxford Oxfordshire OX4 3AY to Hamilton House 7 Isis Business Centre Pony Road Cowley Oxford OX4 2rd on 24 February 2016
27 May 2015 AA Total exemption small company accounts made up to 31 August 2014
20 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 2
09 May 2014 AA Total exemption small company accounts made up to 31 August 2013
24 Mar 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 2
24 Mar 2014 CH01 Director's details changed for Mrs Janet Sylvia Giles on 20 July 2013
24 Mar 2014 CH03 Secretary's details changed for Barrington Giles on 20 July 2013
13 May 2013 AA Total exemption small company accounts made up to 31 August 2012
20 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
20 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
21 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
28 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
25 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
02 Jul 2010 CH01 Director's details changed for Janet Sylvia Giles on 12 March 2010
02 Jul 2010 CH01 Director's details changed for Elaine Elliot-Smith on 12 March 2010
20 May 2010 AA Total exemption small company accounts made up to 31 August 2009
31 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
31 Mar 2010 CH01 Director's details changed for Elaine Elliot-Smith on 1 October 2009
31 Mar 2010 CH01 Director's details changed for Janet Sylvia Giles on 1 October 2009
18 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
24 Mar 2009 363a Return made up to 12/03/09; full list of members
26 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
19 Mar 2008 363a Return made up to 12/03/08; full list of members
11 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006