ROOTS OF OXFORD LIMITED

Company number 06603587

Date	Type	Description	View / Download
31 Mar 2015	TM02	Termination of appointment of Julian Edwards as a secretary on 23 February 2015	(2 pages)
31 Mar 2015	TM01	Termination of appointment of Nigel John Harris as a director on 23 February 2015	(2 pages)
31 Mar 2015	TM01	Termination of appointment of Michael Zak Hirons as a director on 23 February 2015	(2 pages)
31 Mar 2015	TM01	Termination of appointment of Colin James Harris as a director on 23 February 2015	(2 pages)
23 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
28 Jan 2015	AA	Accounts for a small company made up to 1 August 2014	(6 pages)
31 Oct 2014	CH01	Director's details changed for Mr Colin James Harris on 31 October 2014	(2 pages)
11 Jul 2014	CH01	Director's details changed for Mr Nigel John Harris on 11 July 2014	(2 pages)
28 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 1	(6 pages)
22 Apr 2014	AA	Accounts for a small company made up to 2 August 2013	(6 pages)
14 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(6 pages)
30 Apr 2013	AA	Accounts for a small company made up to 3 August 2012	(6 pages)
30 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(5 pages)
24 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(6 pages)
04 May 2012	TM02	Termination of appointment of Nigel Harris as a secretary	(1 page)
04 May 2012	AP03	Appointment of Mr Julian Edwards as a secretary	(1 page)
19 Apr 2012	AP01	Appointment of Michael Zak Hirons as a director	(2 pages)
17 Jan 2012	CERTNM	Company name changed fresh dubai LIMITED\certificate issued on 17/01/12 RES15 ‐ Change company name resolution on 2012-01-17 NM01 ‐ Change of name by resolution	(3 pages)
10 Jan 2012	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
13 Jun 2011	AR01	Annual return made up to 27 May 2011 with full list of shareholders	(4 pages)
30 Dec 2010	AA	Accounts for a dormant company made up to 31 July 2010	(2 pages)
09 Jun 2010	AR01	Annual return made up to 27 May 2010 with full list of shareholders	(5 pages)
09 Jun 2010	CH01	Director's details changed for Mr Nigel John Harris on 30 April 2010	(2 pages)
09 Jun 2010	CH01	Director's details changed for Mr Colin James Harris on 30 April 2010	(2 pages)
09 Jun 2010	CH01	Director's details changed for Mr David John Burns on 30 April 2010	(2 pages)