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OXFORD MINI-APPS LTD

Company number 04880738

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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)
07 Oct 2010	AP03	Appointment of Mr David William Wright as a secretary	View PDF Appointment of Mr David William Wright as a secretary - link opens in a new window - 1 page (1 page)
07 Oct 2010	TM01	Termination of appointment of Anthony Hickson as a director	View PDF Termination of appointment of Anthony Hickson as a director - link opens in a new window - 1 page (1 page)
07 Oct 2010	TM02	Termination of appointment of Anthony Hickson as a secretary	View PDF Termination of appointment of Anthony Hickson as a secretary - link opens in a new window - 1 page (1 page)
01 Oct 2010	AR01	Annual return made up to 28 August 2010 with full list of shareholders	View PDF Annual return made up to 28 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
30 Sep 2010	CH01	Director's details changed for Anthony John Hickson on 28 August 2010	View PDF Director's details changed for Anthony John Hickson on 28 August 2010 - link opens in a new window - 2 pages (2 pages)
28 Apr 2010	AR01	Annual return made up to 28 August 2009 with full list of shareholders	View PDF Annual return made up to 28 August 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
06 May 2009	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 May 2009	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
24 Mar 2009	288b	Appointment terminated director thomas bowles	View PDF Appointment terminated director thomas bowles - link opens in a new window - 1 page (1 page)
10 Mar 2009	288b	Appointment terminated director elizabeth beckmann	View PDF Appointment terminated director elizabeth beckmann - link opens in a new window - 1 page (1 page)
03 Mar 2009	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Oct 2008	363s	Return made up to 28/08/08; no change of members	View PDF Return made up to 28/08/08; no change of members - link opens in a new window - 8 pages (8 pages)
08 Sep 2008	288a	Director appointed raymond john wright	View PDF Director appointed raymond john wright - link opens in a new window - 2 pages (2 pages)
27 May 2008	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
30 Apr 2007	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)
08 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
17 Oct 2006	363s	Return made up to 28/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 28/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
24 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Sep 2005	363s	Return made up to 28/08/05; full list of members 363(287) ‐ Registered office changed on 30/09/05	View PDF Return made up to 28/08/05; full list of members 363(287) ‐ Registered office changed on 30/09/05 - link opens in a new window - 7 pages (7 pages)
12 Aug 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
12 Aug 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
02 Aug 2005	AA	Accounts for a dormant company made up to 31 December 2004	View PDF Accounts for a dormant company made up to 31 December 2004 - link opens in a new window - 2 pages (2 pages)
29 Jul 2005	CERTNM	Company name changed cognicomm LTD\certificate issued on 29/07/05	View PDF Company name changed cognicomm LTD\certificate issued on 29/07/05 - link opens in a new window - 2 pages (2 pages)

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