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OX EXCHANGE LTD

Company number 07147304

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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)
05 Feb 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 51	View PDF Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 51 - link opens in a new window - 4 pages (4 pages)
01 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 4 pages (4 pages)
23 Oct 2013	AD01	Registered office address changed from 18B Princes Avenue Muswell Hill London N10 3LR United Kingdom on 23 October 2013	View PDF Registered office address changed from 18B Princes Avenue Muswell Hill London N10 3LR United Kingdom on 23 October 2013 - link opens in a new window - 1 page (1 page)
05 Feb 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders	View PDF Annual return made up to 5 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 28 February 2012	View PDF Total exemption small company accounts made up to 28 February 2012 - link opens in a new window - 6 pages (6 pages)
20 Feb 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders	View PDF Annual return made up to 5 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Jul 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 4 pages (4 pages)
01 Jul 2011	AD01	Registered office address changed from 9 Elmwood Crescent the Hyde Kingsbury London NW9 0NL England on 1 July 2011	View PDF Registered office address changed from 9 Elmwood Crescent the Hyde Kingsbury London NW9 0NL England on 1 July 2011 - link opens in a new window - 1 page (1 page)
14 Feb 2011	AR01	Annual return made up to 5 February 2011 with full list of shareholders	View PDF Annual return made up to 5 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Jan 2011	TM01	Termination of appointment of Uzma Bashir as a director	View PDF Termination of appointment of Uzma Bashir as a director - link opens in a new window - 1 page (1 page)
04 Mar 2010	AP01	Appointment of Mr Temidayo Adekanye as a director	View PDF Appointment of Mr Temidayo Adekanye as a director - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	SH01	Statement of capital following an allotment of shares on 1 March 2010 GBP 51	View PDF Statement of capital following an allotment of shares on 1 March 2010 GBP 51 - link opens in a new window - 2 pages (2 pages)
02 Mar 2010	CH01	Director's details changed for Miss Uzmar Bashir on 25 February 2010	View PDF Director's details changed for Miss Uzmar Bashir on 25 February 2010 - link opens in a new window - 3 pages (3 pages)
05 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 31 pages (31 pages)

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