OXFORD ACQUISITION V LIMITED

Company number 06236758

Date	Type	Description	View / Download
20 May 2011	AP01	Appointment of David Joseph Jacob as a director	(3 pages)
17 May 2011	TM01	Termination of appointment of Keith Starling as a director	(2 pages)
17 May 2011	TM02	Termination of appointment of Dean Clarke as a secretary	(2 pages)
17 May 2011	AP04	Appointment of Henderson Secretarial Services Limited as a secretary	(3 pages)
17 May 2011	TM01	Termination of appointment of Dean Clarke as a director	(3 pages)
08 Sep 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
13 May 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders	(4 pages)
13 May 2010	CH03	Secretary's details changed for Deam Leonard Clarke on 3 May 2010	(1 page)
08 Jan 2010	AP01	Appointment of Keith Andrew Starling as a director	(3 pages)
08 Jan 2010	AP01	Appointment of Dean Leonard Clarke as a director	(3 pages)
08 Jan 2010	AP03	Appointment of Deam Leonard Clarke as a secretary	(3 pages)
08 Jan 2010	TM01	Termination of appointment of Leonora Saurel as a director	(2 pages)
08 Jan 2010	TM02	Termination of appointment of Blake Kleinman as a secretary	(2 pages)
08 Jan 2010	TM01	Termination of appointment of Blake Kleinman as a director	(2 pages)
22 Oct 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
07 May 2009	363a	Return made up to 03/05/09; full list of members	(3 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
25 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Company given authority to authorise any situational conflict of interest of any director 16/09/2008	(2 pages)
04 Jun 2008	363a	Return made up to 03/05/08; full list of members	(5 pages)
25 May 2007	395	Particulars of mortgage/charge	(20 pages)
15 May 2007	225	Accounting reference date shortened from 31/05/08 to 31/12/07	(1 page)
03 May 2007	NEWINC	Incorporation	(39 pages)