OXYGEN FINANCE LIMITED

Company number 05288899

Date	Type	Description	View / Download
09 Dec 2013	CH01	Director's details changed for Mark Ian Taylor on 9 December 2013	(2 pages)
09 Dec 2013	CH04	Secretary's details changed for Pinsent Masons Secretarial Limited on 9 December 2013	(1 page)
09 Dec 2013	SH01	Statement of capital following an allotment of shares on 30 September 2013 GBP 362.5	(3 pages)
17 Nov 2013	AD01	Registered office address changed from , 1 Bishopsgate, 1 Bishopsgate, London, EC2N 3AQ, England on 17 November 2013	(1 page)
17 Sep 2013	AD01	Registered office address changed from , 1 Park Row, Leeds, LS1 5AB on 17 September 2013	(1 page)
30 Jul 2013	AA	Accounts for a small company made up to 30 September 2012	(6 pages)
25 Apr 2013	AR01	Annual return made up to 18 November 2012 with full list of shareholders	(5 pages)
23 Apr 2013	SH01	Statement of capital following an allotment of shares on 30 September 2012 GBP 309.82	(3 pages)
18 Dec 2012	AR01	Annual return made up to 17 November 2012 with full list of shareholders	(5 pages)
13 Dec 2012	AA01	Previous accounting period extended from 31 March 2012 to 30 September 2012	(1 page)
07 Dec 2012	AP01	Appointment of Mr Roberto Aldo Moretti as a director	(2 pages)
09 Oct 2012	CH01	Director's details changed for David Brown on 9 October 2012	(2 pages)
17 Sep 2012	SH01	Statement of capital following an allotment of shares on 31 March 2012 GBP 300	(3 pages)
06 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub div of shares 31/08/2012	(1 page)
06 Sep 2012	SH02	Sub-division of shares on 31 August 2012	(5 pages)
30 Aug 2012	SH01	Statement of capital following an allotment of shares on 31 March 2012 GBP 100	(3 pages)
30 Aug 2012	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 200	(3 pages)
30 Dec 2011	AA	Full accounts made up to 31 March 2011	(12 pages)
28 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(5 pages)
22 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(24 pages)
14 Dec 2011	CH01	Director's details changed for David Brown on 13 December 2011	(2 pages)
12 Dec 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 200	(4 pages)
17 Nov 2011	AR01	Annual return made up to 17 November 2011 with full list of shareholders	(5 pages)
06 Jan 2011	AR01	Annual return made up to 17 November 2010 with full list of shareholders	(5 pages)
31 Dec 2010	AA	Accounts for a small company made up to 31 March 2010	(5 pages)