OXFORD MESTAR LIMITED

Company number 08751331

Date	Type	Description	View / Download
28 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	(7 pages) Download iXBRL
08 Mar 2017	AP01	Appointment of Ms Jie Shao as a director on 24 February 2017	(2 pages)
07 Mar 2017	TM01	Termination of appointment of Nanxiang Wang as a director on 24 February 2017	(1 page)
11 Nov 2016	CS01	Confirmation statement made on 28 October 2016 with updates	(9 pages)
21 Sep 2016	SH01	Statement of capital following an allotment of shares on 30 August 2016 GBP 25.72	(3 pages)
29 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(8 pages) Download iXBRL
21 Jul 2016	AP01	Appointment of Mr Nanxiang Wang as a director on 16 December 2014	(2 pages)
18 Dec 2015	AP01	Appointment of Professor Zhanfeng Cui as a director on 15 December 2015	(2 pages)
23 Nov 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 22.58	(6 pages)
21 Aug 2015	TM01	Termination of appointment of Zhaohui Li as a director on 10 July 2015	(1 page)
30 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(6 pages)
03 Feb 2015	SH01	Statement of capital following an allotment of shares on 16 December 2014 GBP 22.58	(4 pages)
03 Feb 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
28 Jan 2015	AP01	Appointment of Miss Liwen Hu as a director on 6 January 2015	(2 pages)
22 Jan 2015	TM01	Termination of appointment of Zhanfeng Cui as a director on 10 January 2015	(1 page)
22 Jan 2015	TM01	Termination of appointment of Sicong Dai as a director on 10 January 2015	(1 page)
22 Jan 2015	AP01	Appointment of Dr Zhaohui Li as a director on 6 January 2015	(2 pages)
03 Dec 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 14.72	(5 pages)
03 Dec 2014	CH01	Director's details changed for Mr Sicong Dai on 4 July 2014	(2 pages)
19 Sep 2014	SH01	Statement of capital following an allotment of shares on 16 September 2014 GBP 14.72	(3 pages)
06 Aug 2014	AP01	Appointment of Mr Stephen Brindle as a director on 2 July 2014	(2 pages)
04 Jul 2014	AD01	Registered office address changed from 5Th Floor Alder Castle 10 Noble Street London EC2V 7QJ United Kingdom on 4 July 2014	(2 pages)
25 Mar 2014	AP01	Appointment of Mr Sicong Dai as a director	(2 pages)
06 Jan 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 01/11/2013	(6 pages)
19 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(27 pages)