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OXIGEN GROUP LIMITED

Company number 05212537

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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)
30 Aug 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
01 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 6
09 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 4
09 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 5
02 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 3
09 Sep 2010 AA Total exemption full accounts made up to 30 June 2010
23 Aug 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
11 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
04 Mar 2010 AA01 Previous accounting period shortened from 31 December 2009 to 30 June 2009
04 Sep 2009 363a Return made up to 23/08/09; full list of members
24 Aug 2009 288a Director appointed paul richard evans
18 May 2009 AA Total exemption small company accounts made up to 31 December 2008
01 May 2009 288b Appointment terminated secretary neil lewis
29 Apr 2009 288a Secretary appointed neil lewis
18 Feb 2009 288b Appointment terminate, director and secretary neil lewis logged form
17 Feb 2009 288b Appointment terminated director paul evans
28 Oct 2008 287 Registered office changed on 28/10/2008 from, 4 u house 65 ystrad road, ton pentre, rhondda cynon taff, CF41 7PN
21 Oct 2008 287 Registered office changed on 21/10/2008 from, unit 12, maerdy road business park, ferndale, rct, CF43 4AB
17 Oct 2008 363a Return made up to 23/08/08; full list of members
17 Sep 2008 288a Director appointed neil lewis
07 Aug 2008 395 Particulars of a mortgage or charge / charge no: 2
08 Jul 2008 AA Accounts for a small company made up to 31 December 2007
04 Jun 2008 288b Appointment terminated director mark simons
25 Oct 2007 363a Return made up to 23/08/07; full list of members