OXFORD DIGITAL LIMITED

Company number 05572811

Date	Type	Description	View / Download
27 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(9 pages)
17 Jan 2014	AD01	Registered office address changed from 1 Farley Lane the Ridings Stonesfield Oxfordshire OX29 8HB England on 17 January 2014	(1 page)
17 Jan 2014	TM01	Termination of appointment of Peter Eastty as a director	(1 page)
27 Sep 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 500	(5 pages)
31 Oct 2012	AA	Total exemption small company accounts made up to 31 May 2012	(9 pages)
28 Sep 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	(5 pages)
20 Jan 2012	AA	Total exemption small company accounts made up to 31 May 2011	(9 pages)
08 Nov 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	(4 pages)
28 Sep 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders	(4 pages)
28 Sep 2010	CH03	Secretary's details changed for John William Richards on 1 June 2010	(1 page)
28 Sep 2010	CH01	Director's details changed for Peter Eastty on 1 June 2010	(2 pages)
28 Sep 2010	CH01	Director's details changed for John William Richards on 1 June 2010	(2 pages)
18 Aug 2010	AA	Total exemption small company accounts made up to 31 May 2010	(9 pages)
19 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	(9 pages)
23 Oct 2009	AR01	Annual return made up to 23 September 2009 with full list of shareholders	(5 pages)
23 Oct 2009	AD01	Registered office address changed from 30 St James's Street London SW1A 1HB on 23 October 2009	(1 page)
01 Oct 2009	288b	Appointment terminated director ian cooper	(1 page)
23 Apr 2009	AA	Total exemption full accounts made up to 31 May 2008	(13 pages)
05 Nov 2008	363a	Return made up to 23/09/08; full list of members	(5 pages)
11 Jan 2008	AA	Total exemption full accounts made up to 31 May 2007	(11 pages)
22 Oct 2007	363a	Return made up to 23/09/07; full list of members	(4 pages)
16 Feb 2007	AA	Accounts for a dormant company made up to 31 May 2006	(2 pages)
24 Nov 2006	225	Accounting reference date shortened from 30/09/06 to 31/05/06	(1 page)
27 Oct 2006	363s	Return made up to 23/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 27/10/06	(8 pages)
25 Oct 2006	88(2)R	Ad 30/04/06--------- £ si 498@1=498 £ ic 2/500	(3 pages)

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