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OXYGEN8 COMMUNICATIONS LIMITED

Company number 05882576

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jul 2013 CH01 Director's details changed for Mr Shane Leahy on 1 October 2009
19 Apr 2013 AA Group of companies' accounts made up to 31 May 2012
10 Dec 2012 SH06 Cancellation of shares. Statement of capital on 10 December 2012
  • GBP 1,864.86
07 Nov 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
01 Mar 2012 AA Group of companies' accounts made up to 31 May 2011
23 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Iss 604 additional shares 17/01/2012
23 Jan 2012 SH01 Statement of capital following an allotment of shares on 17 January 2012
  • GBP 206,970
10 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
05 May 2011 AA Group of companies' accounts made up to 31 May 2010
30 Mar 2011 AP01 Appointment of Mr Gary John Corbett as a director
23 Mar 2011 TM01 Termination of appointment of Gary Corbett as a director
30 Jul 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
29 Jul 2010 CH01 Director's details changed for Gary John Corbett on 1 April 2010
29 Jul 2010 CH04 Secretary's details changed for Jerrom Secretarial Services Ltd on 1 April 2010
29 Jul 2010 AD02 Register inspection address has been changed
27 Jul 2010 AA Group of companies' accounts made up to 31 May 2009
10 Feb 2010 SH03 Purchase of own shares.
29 Jul 2009 363a Return made up to 20/07/09; full list of members
29 Jul 2009 288c Director's change of particulars / gary corbett / 01/07/2009
30 Jun 2009 288a Director appointed shane leahy
03 Jun 2009 AA Group of companies' accounts made up to 31 May 2008
13 May 2009 287 Registered office changed on 13/05/2009 from, 19 cato street, birmingham, B7 4TS, united kingdom
14 Jan 2009 AA Group of companies' accounts made up to 31 May 2007
23 Sep 2008 MEM/ARTS Memorandum and Articles of Association