APTUIT (OXFORD) LIMITED

Company number 07710692

Date	Type	Description	View / Download
21 Jul 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 1	(5 pages)
15 Jul 2015	AA01	Previous accounting period shortened from 30 September 2015 to 31 December 2014	(1 page)
08 Jun 2015	AA	Full accounts made up to 30 September 2014	(21 pages)
05 Aug 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 1	(5 pages)
07 Jul 2014	AA	Full accounts made up to 30 September 2013	(24 pages)
25 Feb 2014	TM01	Termination of appointment of Stuart Needleman as a director	(1 page)
25 Feb 2014	AUD	Auditor's resignation	(1 page)
30 Jan 2014	AP01	Appointment of Mr Jonathan Howard Goldman as a director	(2 pages)
10 Sep 2013	AA	Full accounts made up to 30 September 2012	(22 pages)
09 Aug 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09	(5 pages)
20 Mar 2013	AP01	Appointment of Kurt Eric Dinkelacker as a director	(2 pages)
28 Jan 2013	AD01	Registered office address changed from Unit 111 Milton Park Oxford Oxfordshire OX14 4RZ United Kingdom on 28 January 2013	(1 page)
12 Dec 2012	TM01	Termination of appointment of Kenneth Roche as a director	(1 page)
07 Aug 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	(7 pages)
11 Apr 2012	AP01	Appointment of Dr Stuart Evan Needleman as a director	(2 pages)
11 Apr 2012	AP01	Appointment of Kenneth Albert Roche as a director	(2 pages)
10 Apr 2012	TM01	Termination of appointment of Timothy Tyson as a director	(1 page)
10 Apr 2012	TM01	Termination of appointment of Thierry Amat as a director	(1 page)
08 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(7 pages)
08 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
23 Feb 2012	AA01	Current accounting period extended from 31 July 2012 to 30 September 2012	(3 pages)
11 Jan 2012	MG06	Particulars of a charge subject to which a property has been acquired / charge no: 7	(27 pages)
06 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)
06 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(8 pages)
06 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(8 pages)