Oxygenium Limited — Filings & Documents (38)
Information sheet re S.751(3)
2019-09-27 · Other
Information sheet re S.751(1)
2019-06-06 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-05-10 · Other
(E)FNAR1 - Annual Return
2019-03-31 · Annual Return
(E)FNAR1 - Annual Return
2018-04-18 · Annual Return
Certificate of Change of Name
2017-05-05 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2017-05-05 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-11 · Address Change
(E)FNAR1 - Annual Return
2017-04-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-03-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-18 · Address Change
(E)FNAR1 - Annual Return
2016-03-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-30 · Address Change
(E)FNAR1 - Annual Return
2015-03-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-04 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-29 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-26 · Director/Secretary Change
(E)Amended document
2014-07-09 · Other
(E)Amended document
2014-07-09 · Other
(E)FNAR1 - Annual Return
2014-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-29 · Annual Return
(E)FM1 - Mortgage or charge details
2012-12-27 · Charges
(E)Certificate of Registration of Charge
2012-12-27 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-20 · Director/Secretary Change
(E)Amended document
2012-10-05 · Other
(E)FAR1 - Annual return (with a list of members)
2012-05-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-03 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-31 · Director/Secretary Change
(E)Memorandum & Articles of Association
2010-03-18 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-03-18 · Share Related
Certificate of Incorporation
2010-03-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-09-27 | |
| Information sheet re S.751(1) | Other | 2019-06-06 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-18 | |
| Certificate of Change of Name | Name Change | 2017-05-05 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-05-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-03-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-26 | |
| (E)Amended document | Other | 2014-07-09 | |
| (E)Amended document | Other | 2014-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 2012-12-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-20 | |
| (E)Amended document | Other | 2012-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-03-18 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-03-18 | |
| Certificate of Incorporation | Incorporation | 2010-03-18 |
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