OXBURGH SECRETARIAL SERVICES LTD

Company number 04407105

Date	Type	Description	View / Download
17 May 2018	AD01	Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR to 4 the Mews Bridge Road Twickenham London TW1 1RF on 17 May 2018	(1 page)
17 May 2018	AP01	Appointment of Ms. Katherine Anne Hickson as a director on 23 April 2018	(2 pages)
17 May 2018	TM01	Termination of appointment of Paul Roger Dudley Hodgkinson as a director on 23 April 2018	(1 page)
03 Apr 2018	CS01	Confirmation statement made on 30 March 2018 with no updates	(3 pages)
16 May 2017	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages) Download iXBRL
30 Mar 2017	CS01	Confirmation statement made on 30 March 2017 with updates	(5 pages)
05 Apr 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
30 Mar 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 2	(4 pages)
01 Apr 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages)
30 Mar 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 2	(4 pages)
30 Mar 2015	AD01	Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 30 March 2015	(1 page)
01 Apr 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
31 Mar 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 2	(4 pages)
31 Mar 2014	CH02	Director's details changed for Appleton Directors Limited on 31 March 2014	(1 page)
31 Mar 2014	CH04	Secretary's details changed for Appleton Secretaries Limited on 31 March 2014	(1 page)
31 Mar 2014	AD01	Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 31 March 2014	(1 page)
02 Apr 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
02 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	(4 pages)
03 Apr 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
03 Apr 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	(4 pages)
31 Mar 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
31 Mar 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders	(4 pages)
13 Aug 2010	CH04	Secretary's details changed for Appleton Secretaries Limited on 30 July 2010	(2 pages)
09 Aug 2010	CH02	Director's details changed for Appleton Directors Limited on 2 August 2010	(2 pages)
09 Aug 2010	AD01	Registered office address changed from 186 Hammersmith Road London W6 7DJ on 9 August 2010	(1 page)