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OXFORD ROAD INVESTMENTS LTD

Company number 08809538

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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)
17 Sep 2014 AP01 Appointment of Mrs Dafna Zahar as a director on 16 September 2014
21 Jul 2014 TM01 Termination of appointment of Isaac Salem as a director on 23 June 2014
21 Jul 2014 AP01 Appointment of Rafaeli Rafael as a director on 23 June 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 23/01/2018.
14 Jul 2014 AD01 Registered office address changed from 6 Shirehall Park London NW4 2QL to 5 Portman Square London W1H 6NT on 14 July 2014
20 May 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 12
19 May 2014 SH01 Statement of capital following an allotment of shares on 19 May 2014
  • GBP 140
27 Mar 2014 MR01 Registration of charge 088095380004
20 Mar 2014 MR01 Registration of charge 088095380001
20 Mar 2014 MR01 Registration of charge 088095380002
20 Mar 2014 MR01 Registration of charge 088095380003
15 Jan 2014 SH01 Statement of capital following an allotment of shares on 15 January 2014
  • GBP 10
10 Dec 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted