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OXFORD ACQUISITION VIII

Company number 06236841

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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
17 May 2011 TM01 Termination of appointment of Dean Clarke as a director
08 Sep 2010 AA Full accounts made up to 31 December 2009
13 May 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
21 Jan 2010 SH20 Statement by Directors
21 Jan 2010 CAP-SS Solvency Statement dated 18/12/09
21 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem account 18/12/2009
08 Jan 2010 TM01 Termination of appointment of Blake Kleinman as a director
08 Jan 2010 AP01 Appointment of Keith Andrew Starling as a director
08 Jan 2010 AP01 Appointment of Dean Leonard Clarke as a director
08 Jan 2010 AP03 Appointment of Dean Leonard Clarke as a secretary
08 Jan 2010 TM01 Termination of appointment of Leonora Saurel as a director
08 Jan 2010 TM02 Termination of appointment of Blake Kleinman as a secretary
22 Oct 2009 AA Full accounts made up to 31 December 2008
07 May 2009 363a Return made up to 03/05/09; full list of members
31 Oct 2008 AA Full accounts made up to 31 December 2007
25 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company given authority to authorise any situational conflict of interest of any director 16/09/2008
03 Jul 2008 49(1) Application for reregistration from LTD to UNLTD
03 Jul 2008 49(8)(b) Declaration of assent for reregistration to UNLTD
03 Jul 2008 49(8)(a) Members' assent for rereg from LTD to UNLTD
03 Jul 2008 MAR Re-registration of Memorandum and Articles
03 Jul 2008 CERT3 Certificate of re-registration from Limited to Unlimited
03 Jul 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
03 Jun 2008 363a Return made up to 03/05/08; full list of members
01 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights