OXFORD BIOTHERAPEUTICS LTD

Company number 04974481

Date	Type	Description	View / Download
17 Jan 2014	AP01	Appointment of Dr. Thomas Curtis Reynolds as a director	(2 pages)
17 Jan 2014	TM01	Termination of appointment of Christopher Hibberd as a director	(1 page)
15 Jan 2014	CH01	Director's details changed for Doctor Christian Rohlff on 15 January 2014	(2 pages)
04 Dec 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 2,941,413.80034	(11 pages)
17 Sep 2013	AP01	Appointment of Mr Bryan Geoffrey Morton as a director	(2 pages)
12 Sep 2013	AP03	Appointment of Ms Maria Juliet Livadiotis as a secretary	(2 pages)
12 Sep 2013	TM02	Termination of appointment of Andrew Rigby as a secretary	(1 page)
09 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
26 Jun 2013	TM01	Termination of appointment of Michael Moore as a director	(1 page)
14 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 16/04/2013	(46 pages)
29 Apr 2013	AP01	Appointment of Mr Jonathan Alexander Terrett as a director	(2 pages)
18 Apr 2013	AP03	Appointment of Mr Andrew Pryce Rigby as a secretary	(1 page)
18 Apr 2013	TM02	Termination of appointment of Henry Lamble as a secretary	(1 page)
18 Apr 2013	CH01	Director's details changed for Dr Michael Moore on 1 February 2013	(2 pages)
18 Apr 2013	AD01	Registered office address changed from 94a Milton Park Abingdon Oxfordshire OX14 4RY United Kingdom on 18 April 2013	(1 page)
18 Apr 2013	SH01	Statement of capital following an allotment of shares on 18 April 2013 GBP 2,941,328.80034	(5 pages)
20 Dec 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	(10 pages)
23 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(9 pages)
03 May 2012	AP01	Appointment of Dr Esteban Pombo-Villar as a director	(2 pages)
09 Feb 2012	AP01	Appointment of Dr Colin Glenn Begley as a director	(2 pages)
16 Dec 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	(9 pages)
11 Nov 2011	SH01	Statement of capital following an allotment of shares on 13 October 2011 GBP 2,941,270.80034	(4 pages)
22 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(9 pages)
14 Apr 2011	TM01	Termination of appointment of Jeffrey Warren as a director	(1 page)
25 Jan 2011	AR01	Annual return made up to 24 November 2010 with full list of shareholders	(20 pages)