OXFORD PHOTOVOLTAICS LIMITED

Company number 07127476

Date	Type	Description	View / Download
03 May 2011	AA01	Previous accounting period shortened from 31 January 2011 to 30 November 2010	(1 page)
25 Mar 2011	AD01	Registered office address changed from Ewert House Ewert Place Summertown Oxford OX2 7SG England on 25 March 2011	(1 page)
25 Mar 2011	AP04	Appointment of Aldwych Secretaries Limited as a secretary	(2 pages)
25 Mar 2011	AD04	Register(s) moved to registered office address	(1 page)
03 Feb 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	(7 pages)
03 Feb 2011	AD03	Register(s) moved to registered inspection location	(1 page)
03 Feb 2011	AD02	Register inspection address has been changed	(1 page)
03 Dec 2010	SH02	Sub-division of shares on 24 November 2010	(5 pages)
03 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivide ord shares 24/11/2010 RES10 ‐ Resolution of allotment of securities	(21 pages)
29 Nov 2010	SH01	Statement of capital following an allotment of shares on 24 November 2010 GBP 100	(3 pages)
25 Nov 2010	TM01	Termination of appointment of Justin Starling as a director	(1 page)
25 Nov 2010	AP01	Appointment of Henry James Snaith as a director	(2 pages)
25 Nov 2010	AP01	Appointment of Paul Vickery as a director	(2 pages)
25 Nov 2010	AP01	Appointment of Kevin Richard Arthur as a director	(2 pages)
25 Nov 2010	AD01	Registered office address changed from 9400 Garsington Road Oxford Business Park Oxford OX4 2HN England on 25 November 2010	(1 page)
16 Jan 2010	NEWINC	Incorporation	(34 pages)