NEW OXFORD STREET PROPERTY LTD

Company number 05856004

Date	Type	Description	View / Download
07 Oct 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders	(3 pages)
29 Sep 2010	AD01	Registered office address changed from 802 Ontorio Tower 4 Fairmont Avenue Canary Wharf London E14 9JA on 29 September 2010	(1 page)
21 Dec 2009	AR01	Annual return made up to 21 July 2009 with full list of shareholders	(5 pages)
14 Oct 2009	AP01	Appointment of Mr Mike L Neri as a director	(2 pages)
14 Oct 2009	AD01	Registered office address changed from 15a Ives Street London SW3 2nd on 14 October 2009	(1 page)
22 Sep 2009	AA	Accounts for a small company made up to 31 March 2009	(7 pages)
18 Sep 2009	AUD	Auditor's resignation	(1 page)
18 Sep 2009	288b	Appointment terminated director jose oyonarte da rocha	(1 page)
09 Apr 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
31 Mar 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
25 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ App of dir 08/01/2009	(1 page)
25 Mar 2009	363a	Return made up to 21/07/08; full list of members	(3 pages)
10 Mar 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Jan 2009	288b	Appointment terminated secretary abderahmane nouhoubi	(1 page)
13 Jan 2009	287	Registered office changed on 13/01/2009 from ground floor 55 new oxford street london WC1A 1BS	(1 page)
13 Jan 2009	288b	Appointment terminated director marzena jaworska	(1 page)
13 Jan 2009	288a	Director appointed jose oyonarte da rocha	(2 pages)
13 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
13 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Appointment of a director 08/01/2009	(1 page)
08 Sep 2008	288a	Director appointed marzena jaworska	(1 page)
08 Sep 2008	288b	Appointment terminated director youcef ihaddaden	(1 page)
08 Sep 2008	288b	Appointment terminated director non licet LTD	(1 page)
06 Aug 2008	288a	Director appointed youcef ihaddaden	(2 pages)
22 Jul 2008	288b	Appointment terminated director marzena jaworska	(1 page)

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