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OXFORD ACQUISITION VI

Company number 06236766

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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)
17 May 2011	AP04	Appointment of Henderson Secretarial Services Limited as a secretary	View PDF Appointment of Henderson Secretarial Services Limited as a secretary - link opens in a new window - 3 pages (3 pages)
17 May 2011	TM01	Termination of appointment of Dean Clarke as a director	View PDF Termination of appointment of Dean Clarke as a director - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
13 May 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders	View PDF Annual return made up to 3 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jan 2010	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Jan 2010	CAP-SS	Solvency Statement dated 18/12/09	View PDF Solvency Statement dated 18/12/09 - link opens in a new window - 1 page (1 page)
21 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem account 18/12/2009	View PDF Resolutions RES13 ‐ Reduce share prem account 18/12/2009 - link opens in a new window - 1 page (1 page)
08 Jan 2010	AP01	Appointment of Keith Andrew Starling as a director	View PDF Appointment of Keith Andrew Starling as a director - link opens in a new window - 3 pages (3 pages)
08 Jan 2010	AP03	Appointment of Dean Leonard Clarke as a secretary	View PDF Appointment of Dean Leonard Clarke as a secretary - link opens in a new window - 3 pages (3 pages)
08 Jan 2010	AP01	Appointment of Dean Leonard Clarke as a director	View PDF Appointment of Dean Leonard Clarke as a director - link opens in a new window - 3 pages (3 pages)
08 Jan 2010	TM02	Termination of appointment of Blake Kleinman as a secretary	View PDF Termination of appointment of Blake Kleinman as a secretary - link opens in a new window - 2 pages (2 pages)
08 Jan 2010	TM01	Termination of appointment of Leonora Saurel as a director	View PDF Termination of appointment of Leonora Saurel as a director - link opens in a new window - 2 pages (2 pages)
08 Jan 2010	TM01	Termination of appointment of Blake Kleinman as a director	View PDF Termination of appointment of Blake Kleinman as a director - link opens in a new window - 2 pages (2 pages)
22 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 18 pages (18 pages)
07 May 2009	363a	Return made up to 03/05/09; full list of members	View PDF Return made up to 03/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
25 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Company given authority to authorise any situational conflict of interest of any director 16/09/2008	View PDF Resolutions RES13 ‐ Company given authority to authorise any situational conflict of interest of any director 16/09/2008 - link opens in a new window - 2 pages (2 pages)
03 Jul 2008	49(8)(a)	Members' assent for rereg from LTD to UNLTD	View PDF Members' assent for rereg from LTD to UNLTD - link opens in a new window - 1 page (1 page)
03 Jul 2008	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 33 pages (33 pages)
03 Jul 2008	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
03 Jul 2008	49(8)(b)	Declaration of assent for reregistration to UNLTD	View PDF Declaration of assent for reregistration to UNLTD - link opens in a new window - 2 pages (2 pages)
03 Jul 2008	49(1)	Application for reregistration from LTD to UNLTD	View PDF Application for reregistration from LTD to UNLTD - link opens in a new window - 2 pages (2 pages)
03 Jul 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
03 Jun 2008	363a	Return made up to 03/05/08; full list of members	View PDF Return made up to 03/05/08; full list of members - link opens in a new window - 5 pages (5 pages)
20 Jun 2007	88(2)R	Ad 17/05/07--------- us$ si 100@1=100 us$ ic 100/200	View PDF Ad 17/05/07--------- us$ si 100@1=100 us$ ic 100/200 - link opens in a new window - 2 pages (2 pages)

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