OXYGEN INSURANCE SERVICES LIMITED

Company number 05172187

Date	Type	Description	View / Download
19 Jan 2010	AP01	Appointment of Mr Ian Pettifor as a director	(2 pages)
05 Jan 2010	TM01	Termination of appointment of Robert Alford as a director	(1 page)
05 Jan 2010	TM01	Termination of appointment of Michael Kier as a director	(1 page)
12 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
07 Jul 2009	363a	Return made up to 06/07/09; full list of members	(5 pages)
08 Jan 2009	288a	Director appointed mr graham andrew elliott	(1 page)
08 Jan 2009	288b	Appointment terminated director richard trebble	(1 page)
07 Jan 2009	288b	Appointment terminated director thomas ernoult	(1 page)
22 Oct 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
09 Oct 2008	288a	Director appointed mr thomas stephen ernoult	(1 page)
29 Jul 2008	363a	Return made up to 06/07/08; full list of members	(5 pages)
12 Jun 2008	287	Registered office changed on 12/06/2008 from 34 lime street london EC3M 7AJ	(1 page)
19 Feb 2008	288b	Director resigned	(1 page)
08 Jan 2008	288a	New director appointed	(2 pages)
16 Oct 2007	288a	New director appointed	(2 pages)
09 Oct 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
02 Oct 2007	288b	Director resigned	(1 page)
10 Aug 2007	288b	Director resigned	(1 page)
11 Jul 2007	363a	Return made up to 06/07/07; full list of members	(3 pages)
11 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Apr 2007	287	Registered office changed on 17/04/07 from: international house c/o ince & co 1 st katharine's way london E1W 1UN	(1 page)
28 Jul 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
20 Jul 2006	363a	Return made up to 06/07/06; full list of members	(3 pages)
02 Dec 2005	287	Registered office changed on 02/12/05 from: knollys house 11 byward street london EC3R 5EN	(1 page)
24 Aug 2005	363s	Return made up to 06/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)