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OXBURY EARTH LIMITED

Company number 06791059

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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)
03 Oct 2012 CH01 Director's details changed for Mr Erik Bogaerts on 1 September 2012
03 Oct 2012 AP03 Appointment of Mrs Ann Marie Mcewan as a secretary
03 Oct 2012 TM01 Termination of appointment of Annmarie Mcewan as a director
20 Feb 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
05 Jan 2012 AD01 Registered office address changed from Suite 404 324 Regent Street London W1B 3HH United Kingdom on 5 January 2012
21 Oct 2011 AA01 Current accounting period extended from 31 January 2012 to 31 March 2012
20 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
08 Jun 2011 SH01 Statement of capital following an allotment of shares on 8 June 2011
  • GBP 15,000
12 Mar 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
12 Mar 2011 CH01 Director's details changed for Mrs Annmarie Mcewan on 1 September 2010
12 Mar 2011 CH01 Director's details changed for Mr Erik Bogaerts on 1 September 2010
13 Nov 2010 AA Accounts for a dormant company made up to 31 January 2010
22 Mar 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Mrs Annmarie Mcewan on 14 January 2010
22 Mar 2010 CH01 Director's details changed for Mr Erik Bogaerts on 14 January 2010
14 Jan 2009 NEWINC Incorporation