OXACO NO. 1 LIMITED

Company number 06567364

Date	Type	Description	View / Download
17 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
29 Apr 2010	AR01	Annual return made up to 16 April 2010 with full list of shareholders	(4 pages)
11 Feb 2010	CH01	Director's details changed for Philip Graham Spinks on 10 February 2010	(2 pages)
11 Feb 2010	CH03	Secretary's details changed for Philip Graham Spinks on 10 February 2010	(1 page)
04 Jan 2010	TM01	Termination of appointment of Marcelo Bravo as a director	(1 page)
14 Oct 2009	AP01	Appointment of Dr Michael Douglas Eason as a director	(2 pages)
28 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
20 Apr 2009	363a	Return made up to 16/04/09; full list of members	(3 pages)
20 Apr 2009	288b	Appointment terminated secretary scrip secretaries LIMITED	(1 page)
20 May 2008	288a	Secretary appointed philip graham spinks	(2 pages)
20 May 2008	288b	Appointment terminate, secretary nigel gordon logged form	(1 page)
20 May 2008	287	Registered office changed on 20/05/2008 from 17 hanover square london W1S 1HU	(1 page)
14 May 2008	288a	Secretary appointed scrip secretaries LIMITED	(1 page)
14 May 2008	225	Accounting reference date shortened from 30/04/2009 to 31/12/2008	(1 page)
23 Apr 2008	288b	Appointment terminated director waterlow nominees LIMITED	(1 page)
23 Apr 2008	288b	Appointment terminated secretary waterlow secretaries LIMITED	(1 page)
23 Apr 2008	288a	Director appointed philip graham spinks	(2 pages)
23 Apr 2008	288a	Director appointed marcelo leonardo bravo	(2 pages)
16 Apr 2008	NEWINC	Incorporation	(17 pages)