THE OXFORD WINE COMPANY LIMITED

Company number 04541967

Date	Type	Description	View / Download
11 Mar 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
25 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(6 pages)
07 Jan 2013	AP01	Appointment of George David Lister Sandbach as a director	(2 pages)
07 Jan 2013	AP01	Appointment of William George Lister Sandbach as a director	(2 pages)
07 Jan 2013	AP01	Appointment of Christopher James Lister Sandbach as a director	(2 pages)
20 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
04 Apr 2012	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
14 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(4 pages)
28 Mar 2011	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
28 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(4 pages)
14 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
01 Mar 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(6 pages)
20 Jan 2010	AA	Total exemption small company accounts made up to 30 September 2009	(5 pages)
16 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
23 Mar 2009	363a	Return made up to 31/01/09; full list of members	(6 pages)
16 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
16 Feb 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
16 Feb 2009	88(2)	Ad 30/09/08\gbp si 99700@1=99700\gbp ic 300/100000\	(3 pages)
13 Jan 2009	AA	Total exemption small company accounts made up to 30 September 2008	(6 pages)
05 Mar 2008	363s	Return made up to 31/01/08; no change of members	(7 pages)
27 Dec 2007	AA	Total exemption small company accounts made up to 30 September 2007	(6 pages)
26 Jun 2007	287	Registered office changed on 26/06/07 from: KINGSGATE4610 cascade way oxford business park south oxford OX4 2SU	(1 page)
22 Jun 2007	363s	Return made up to 31/01/07; full list of members	(8 pages)
21 Apr 2007	AA	Total exemption small company accounts made up to 30 September 2006	(8 pages)
21 Apr 2007	88(2)R	Ad 28/11/06--------- £ si 100@1=100 £ ic 200/300	(1 page)