334 RAMSBURY OXFORD LIMITED

Company number 05270216

Date	Type	Description	View / Download
30 Nov 2018	CS01	Confirmation statement made on 26 October 2018 with no updates	(3 pages)
14 Sep 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
07 Feb 2018	AA	Full accounts made up to 31 December 2016	(20 pages)
16 Nov 2017	CS01	Confirmation statement made on 26 October 2017 with no updates	(3 pages)
15 Aug 2017	AA01	Previous accounting period shortened from 19 August 2017 to 31 December 2016	(3 pages)
15 Jun 2017	AA	Full accounts made up to 19 August 2016	(19 pages)
05 May 2017	AA01	Previous accounting period shortened from 31 March 2017 to 19 August 2016	(3 pages)
05 Jan 2017	AA	Full accounts made up to 31 March 2016	(19 pages)
30 Nov 2016	CS01	Confirmation statement made on 26 October 2016 with updates	(10 pages)
05 Sep 2016	TM01	Termination of appointment of Nigel Mark Webb as a director on 19 August 2016	(2 pages)
05 Sep 2016	TM01	Termination of appointment of Bryan Lewis as a director on 19 August 2016	(2 pages)
05 Sep 2016	TM01	Termination of appointment of Timothy Andrew Roberts as a director on 19 August 2016	(2 pages)
05 Sep 2016	TM01	Termination of appointment of Lucinda Margaret Bell as a director on 19 August 2016	(2 pages)
05 Sep 2016	TM01	Termination of appointment of Sarah Morrell Barzycki as a director on 19 August 2016	(2 pages)
05 Sep 2016	TM02	Termination of appointment of Ndiana Ekpo as a secretary on 19 August 2016	(2 pages)
05 Sep 2016	AD01	Registered office address changed from York House 45 Seymour Street London W1H 7LX to C/O Hackwood Secreatries Limited One Silk Street London EC2Y 8HQ on 5 September 2016	(2 pages)
05 Sep 2016	AP03	Appointment of Lars Drangel as a secretary on 19 August 2016	(3 pages)
05 Sep 2016	AP01	Appointment of Per Asplund as a director on 19 August 2016	(3 pages)
25 Aug 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-08-19	(2 pages)
25 Aug 2016	CONNOT	Change of name notice	(2 pages)
02 Feb 2016	TM01	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016	(1 page)
29 Oct 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 41,056,000	(8 pages)
12 Aug 2015	AA	Full accounts made up to 31 March 2015	(20 pages)
02 Jul 2015	AUD	Auditor's resignation	(1 page)
05 Feb 2015	TM01	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015	(1 page)

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