Filed on: 17 Mar 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 17/03/2014 FROM
C/O FORREST BROWN LTD
5TH FLOOR EMBASSY HOUSE
QUEEN'S AVENUE CLIFTON
BRISTOL
BS8 1SB
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2014
Form: 600 - Notice of appointment of Liquidator in a voluntary winding up
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2014
Form: 4.20 - Statement of Company's Affairs
STATEMENT OF AFFAIRS/4.19
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2014
Form: LRESEX - Extraordinary resolution in creditors' voluntary liquidation
EXTRAORDINARY RESOLUTION TO WIND UP
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 2014
Form: AA - Annual Accounts
31/12/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
10/09/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DEREK PHILLIPS
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS KATHERINE ELIZABETH BROWN
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 21/08/2013 FROM
11 HILL CLOSE
CHARLBURY
CHIPPING NORTON
OXFORDSHIRE
OX7 3SY
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2013
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED ROUNCY LIMITED
CERTIFICATE ISSUED ON 18/07/13
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2013
Form: AA - Annual Accounts
31/12/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 2012
Form: AA - Annual Accounts
31/12/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/08/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK MALCOLM PHILLIPS / 20/06/2012
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 05/09/2012 FROM
3 HOLYROOD HOUSE
CHURCH END
SOUTH LEIGH WITNEY
OXFORDSHIRE
OX29 6US
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2011
Form: AA - Annual Accounts
31/12/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/08/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/08/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2010
Form: AA - Annual Accounts
31/12/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 2009
Form: AA - Annual Accounts
31/12/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/08/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2008
Form: AA - Annual Accounts
31/12/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY CLARE PHILLIPS
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2007
Form: 363s - Annual Return
RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2006
Form: 363s - Annual Return
RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 2005
Form: 363s - Annual Return
RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2005
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 31/08/05 FROM:
G OFFICE CHANGED 31/08/05
3 NEWTEC PLACE
MAGDALEN ROAD
OXFORD
OXFORDSHIRE OX4 1RE
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2005
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 12/01/05 FROM:
G OFFICE CHANGED 12/01/05
1 DES ROCHES SQUARE
WITAN WAY
WITNEY
OXFORDSHIRE OX8 6BE
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2004
Form: 363s - Annual Return
RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2003
Form: 363s - Annual Return
RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 May 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2002
Form: 363s - Annual Return
RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 2001
Form: 363s - Annual Return
RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 May 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/00
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2000
Form: 363s - Annual Return
RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/99
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 1999
Form: 363s - Annual Return
RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/98
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 1999
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 1998
Form: 363s - Annual Return
RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/97
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 1997
Form: 363(190) - LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 1997
Form: 363s - Annual Return
RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 1997
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
OXFORD PUBLISHING VENTURES LTD.
CERTIFICATE ISSUED ON 16/04/97
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 1996
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 1996
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 1996
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ALTER MEM AND ARTS 23/08/96
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 1996
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 20/09/96 FROM:
G OFFICE CHANGED 20/09/96
BROOKSTREET DES ROCHES
1 DES ROCHES SQUARE
WITNEY
OXFORDSHIRE OX8 6BE
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 1996
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 10/09/96 FROM:
G OFFICE CHANGED 10/09/96
50 LINCOLNS INN FIELDS
LONDON
WC2A 3PF
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 1996
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
PRAXTON LIMITED
CERTIFICATE ISSUED ON 04/09/96
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 1996
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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