OX GLOBAL INVESTMENTS LTD

Company number 06884280

Date	Type	Description	View / Download
04 Jun 2013	AD01	Registered office address changed from , 43-45 Dorset Street, London, W1U 7NA, England on 4 June 2013	(1 page)
04 Apr 2013	CERTNM	Company name changed harness investment LIMITED\certificate issued on 04/04/13 RES15 ‐ Change company name resolution on 2013-04-02 NM01 ‐ Change of name by resolution	(3 pages)
27 Mar 2013	TM01	Termination of appointment of Moritz Diller as a director	(1 page)
27 Mar 2013	AP01	Appointment of Mr Lambertus Hendrick Van Essen as a director	(2 pages)
18 Dec 2012	AA	Full accounts made up to 31 March 2012	(20 pages)
07 Dec 2012	TM01	Termination of appointment of Peter Radford as a director	(1 page)
15 Aug 2012	AP01	Appointment of Mr Moritz Alexander Diller as a director	(2 pages)
29 Jun 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(3 pages)
22 Mar 2012	TM01	Termination of appointment of Philippe Peress as a director	(1 page)
22 Mar 2012	AP01	Appointment of Mr Peter Gordon Radford as a director	(2 pages)
20 Mar 2012	AD01	Registered office address changed from , C/O Ag Tax Ltd 6th Floor, 145 Leadenhall Street, London, EC3V 4QT on 20 March 2012	(1 page)
15 Dec 2011	TM01	Termination of appointment of Gavin Lucas as a director	(1 page)
22 Nov 2011	AAMD	Amended group of companies' accounts made up to 31 March 2011	(19 pages)
27 Jul 2011	AA	Full accounts made up to 31 March 2011	(17 pages)
04 Jul 2011	AP01	Appointment of Mr Gavin Haden Lucas as a director	(2 pages)
06 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(3 pages)
03 Nov 2010	AAMD	Amended group of companies' accounts made up to 31 March 2010	(18 pages)
03 Aug 2010	TM01	Termination of appointment of Maurice Peress as a director	(1 page)
26 Jul 2010	AA	Full accounts made up to 31 March 2010	(14 pages)
08 Jun 2010	TM01	Termination of appointment of Jonathan Ratcliffe as a director	(1 page)
07 Jun 2010	AA01	Previous accounting period shortened from 30 September 2010 to 31 March 2010	(1 page)
14 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(5 pages)
14 May 2010	CH01	Director's details changed for Philippe Peress on 1 October 2009	(2 pages)
14 May 2010	CH01	Director's details changed for Mr Maurice Sassoon Peress on 1 October 2009	(2 pages)
14 May 2010	CH01	Director's details changed for Mr Jonathan Ratcliffe on 1 October 2009	(2 pages)