OXDEN LIMITED

Company number 05583348

Date	Type	Description	View / Download
31 Aug 2010	TM02	Termination of appointment of Nicole Santowski as a secretary	(1 page)
19 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
01 Jun 2010	AD01	Registered office address changed from Unit 1 3 Milebush Road Southsea Hampshire PO4 8NF on 1 June 2010	(1 page)
16 Nov 2009	AR01	Annual return made up to 6 November 2009 with full list of shareholders	(6 pages)
29 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
12 Feb 2009	288a	Director appointed mrs nicole santowski	(1 page)
12 Feb 2009	288a	Secretary appointed mrs nicole santowski	(1 page)
03 Feb 2009	363a	Return made up to 06/11/08; full list of members	(4 pages)
03 Feb 2009	288b	Appointment terminated director laura engelsmann	(1 page)
03 Feb 2009	288b	Appointment terminated secretary kevin engelsmann	(1 page)
13 Jan 2009	288b	Appointment terminated director gutram hacker	(1 page)
23 Sep 2008	288c	Director's change of particulars / marco behnke / 22/09/2008	(1 page)
23 Sep 2008	288c	Director's change of particulars / marco behnke / 22/09/2008	(1 page)
26 Jun 2008	225	Accounting reference date extended from 31/10/2008 to 31/12/2008	(1 page)
11 Apr 2008	AA	Accounts for a dormant company made up to 31 October 2007	(2 pages)
06 Nov 2007	363a	Return made up to 06/11/07; full list of members	(2 pages)
29 Oct 2007	287	Registered office changed on 29/10/07 from: suite 22B 2 old brompton road london SW7 3DQ	(1 page)
16 Jul 2007	AA	Accounts for a dormant company made up to 31 October 2006	(2 pages)
18 Jan 2007	288a	New director appointed	(1 page)
18 Jan 2007	288a	New director appointed	(1 page)
06 Nov 2006	363a	Return made up to 02/11/06; full list of members	(2 pages)
14 Mar 2006	287	Registered office changed on 14/03/06 from: 88A tooley street london SE1 2TF	(1 page)
05 Oct 2005	NEWINC	Incorporation	(10 pages)

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