ADVANCED OXIDATION LIMITED

Company number 04251061

Date	Type	Description	View / Download
07 Jul 2011	TM01	Termination of appointment of Brendon Grunwald as a director	(2 pages)
07 Jul 2011	AP01	Appointment of Nicholas Maxwell Adlam as a director	(3 pages)
13 Jan 2011	AP01	Appointment of Brendon Peter Grunwald as a director	(3 pages)
13 Jan 2011	TM01	Termination of appointment of Christopher Ogilvie Thompson as a director	(2 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
11 Aug 2010	CH01	Director's details changed for Mr Anthony David Everett on 12 July 2010	(3 pages)
11 Aug 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	(15 pages)
06 Aug 2010	AP01	Appointment of Mr Anthony David Everett as a director ANNOTATION The date of appointment on the AP01 was removed from the public register on 08/10/10 as it was invalid or ineffective	(4 pages)
27 Jul 2010	AP01	Appointment of Susan Wheeler as a director	(3 pages)
22 Jul 2010	AD01	Registered office address changed from the Old Carriage Works Moresk Road Truro Cornwall TR1 1DG on 22 July 2010	(1 page)
08 Jul 2010	AP01	Appointment of Anthony David Everett as a director	(3 pages)
17 Jun 2010	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 3,052,513.10	(5 pages)
14 Jun 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
14 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(37 pages)
14 Jun 2010	SH08	Change of share class name or designation	(2 pages)
14 Jun 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 May 2010	SH01	Statement of capital following an allotment of shares on 15 September 2008 GBP 435,576	(2 pages)
20 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(8 pages)
14 Aug 2009	363a	Return made up to 12/07/09; full list of members	(5 pages)
20 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(8 pages)
18 Sep 2008	88(2)	Ad 15/09/08\gbp si 212330@1=212330\gbp ic 223246/435576\	(2 pages)
18 Sep 2008	123	Nc inc already adjusted 15/09/08	(2 pages)
18 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
28 Aug 2008	395	Duplicate mortgage certificatecharge no:7
27 Aug 2008	395	Particulars of a mortgage or charge / charge no: 8	(4 pages)