OXSENSIS LIMITED

Company number 04894975

Date	Type	Description	View / Download
29 Nov 2012	TM01	Termination of appointment of Michael Kaplan as a director	(1 page)
12 Nov 2012	TM01	Termination of appointment of Andrew Rickman as a director	(1 page)
09 Nov 2012	AR01	Annual return made up to 1 October 2012 no member list	(20 pages)
13 Sep 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
27 Apr 2012	TM01	Termination of appointment of Arnold Harpin as a director	(1 page)
19 Apr 2012	AP01	Appointment of Mr Stephen James Fasham as a director	(2 pages)
19 Apr 2012	TM01	Termination of appointment of Edward Mccabe as a director	(1 page)
12 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
25 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(23 pages)
19 Sep 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
26 Jul 2011	AP01	Appointment of Mr Ian David Macafee as a director	(2 pages)
16 Feb 2011	TM01	Termination of appointment of David Gahan as a director	(1 page)
03 Nov 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(23 pages)
27 Jul 2010	AP01	Appointment of Mr Michael Joshua Kaplan as a director	(2 pages)
27 Jul 2010	TM01	Termination of appointment of Andrew Elder as a director	(1 page)
18 May 2010	SH01	Statement of capital following an allotment of shares on 26 March 2010 GBP 7,366.59	(6 pages)
11 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Delection of statement of authorised share capital 09/03/2010 RES10 ‐ Resolution of allotment of securities	(27 pages)
07 May 2010	AP01	Appointment of Mr Patrick James Cohen as a director	(2 pages)
17 Mar 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
08 Dec 2009	AP01	Appointment of Mr Martin Jay as a director	(2 pages)
07 Dec 2009	TM01	Termination of appointment of Iain Robertson as a director	(1 page)
12 Oct 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(16 pages)
09 Oct 2009	CH01	Director's details changed for John Paul Drake on 9 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for David Francis Gahan on 9 October 2009	(2 pages)