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OXCIS AVIATION LTD

Company number 07612585

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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)
01 Feb 2013	AP01	Appointment of Mr Hugh Michael Fawsit Ealand as a director	View PDF Appointment of Mr Hugh Michael Fawsit Ealand as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2013	TM01	Termination of appointment of Hephzi Nicol as a director	View PDF Termination of appointment of Hephzi Nicol as a director - link opens in a new window - 1 page (1 page)
01 Feb 2013	TM01	Termination of appointment of Caroline Ealand as a director	View PDF Termination of appointment of Caroline Ealand as a director - link opens in a new window - 1 page (1 page)
21 Jan 2013	AA	Total exemption full accounts made up to 30 April 2012	View PDF Total exemption full accounts made up to 30 April 2012 - link opens in a new window - 9 pages (9 pages)
21 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)
19 Mar 2012	SH01	Statement of capital following an allotment of shares on 28 February 2012 GBP 29.75	View PDF Statement of capital following an allotment of shares on 28 February 2012 GBP 29.75 - link opens in a new window - 3 pages (3 pages)
09 Mar 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 January 2012 ANNOTATION A Second Filed AR01 document was registered on 09/03/2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 15 January 2012 ANNOTATION A Second Filed AR01 document was registered on 09/03/2012 - link opens in a new window - 18 pages (18 pages)
07 Mar 2012	AD01	Registered office address changed from 55B Ossington Street London W2 4LY England on 7 March 2012	View PDF Registered office address changed from 55B Ossington Street London W2 4LY England on 7 March 2012 - link opens in a new window - 1 page (1 page)
27 Feb 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 30/04/2011	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 30/04/2011 - link opens in a new window - 6 pages (6 pages)
27 Feb 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 30/04/2011	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 30/04/2011 - link opens in a new window - 8 pages (8 pages)
30 Jan 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders	View PDF Annual return made up to 15 January 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
30 Jan 2012	TM01	Termination of appointment of Olivia Scarlett as a director	View PDF Termination of appointment of Olivia Scarlett as a director - link opens in a new window - 1 page (1 page)
30 Jan 2012	SH01	Statement of capital following an allotment of shares on 30 April 2011 GBP 100,002.2275 ANNOTATION A second filed SH01 was registered on 27/02/2012	View PDF Statement of capital following an allotment of shares on 30 April 2011 GBP 100,002.2275 ANNOTATION A second filed SH01 was registered on 27/02/2012 - link opens in a new window - 4 pages (4 pages)
27 Jan 2012	SH01	Statement of capital following an allotment of shares on 30 April 2011 GBP 2.23 ANNOTATION A second filed SH01 was registered on 27/02/2012	View PDF Statement of capital following an allotment of shares on 30 April 2011 GBP 2.23 ANNOTATION A second filed SH01 was registered on 27/02/2012 - link opens in a new window - 4 pages (4 pages)
27 Jan 2012	CH01	Director's details changed for Mr Jonathan Anthony James Nicol on 5 June 2011	View PDF Director's details changed for Mr Jonathan Anthony James Nicol on 5 June 2011 - link opens in a new window - 2 pages (2 pages)
27 Jan 2012	CH01	Director's details changed for Mr Thomas Brightwell on 5 September 2011	View PDF Director's details changed for Mr Thomas Brightwell on 5 September 2011 - link opens in a new window - 2 pages (2 pages)
27 Jan 2012	CH03	Secretary's details changed for Miss Olivia Florence Scarlett on 27 January 2012	View PDF Secretary's details changed for Miss Olivia Florence Scarlett on 27 January 2012 - link opens in a new window - 1 page (1 page)
16 Nov 2011	AD01	Registered office address changed from , 1B-C Alexandra Avenue, London, SW11 4DZ on 16 November 2011	View PDF Registered office address changed from , 1B-C Alexandra Avenue, London, SW11 4DZ on 16 November 2011 - link opens in a new window - 1 page (1 page)
21 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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