OXYGEN EXECUTIVE SEARCH LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/1425 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT LLOYD / 25/06/2014 |
| 25/06/1425 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / EMILY HELLER / 25/06/2014 |
| 23/04/1423 April 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 05/03/145 March 2014 | REGISTERED OFFICE CHANGED ON 05/03/2014 FROM PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD UNITED KINGDOM |
| 21/05/1321 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/05/132 May 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/05/121 May 2012 | REGISTERED OFFICE CHANGED ON 01/05/2012 FROM HAZLEMS FENTON PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD |
| 01/05/121 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EMILY HELLER / 15/04/2012 |
| 01/05/121 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT LLOYD / 15/04/2012 |
| 01/05/121 May 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 07/10/117 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/05/1111 May 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 23/06/1023 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/05/1018 May 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 18/05/1018 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 18/05/1018 May 2010 | SAIL ADDRESS CREATED |
| 23/03/1023 March 2010 | COMPANY NAME CHANGED OXYGEN LEADERSHIP DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 23/03/10 |
| 23/03/1023 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, SECRETARY JONATHAN SMILANSKY |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, DIRECTOR VALERIE FAIRBANK |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SMILANSKY |
| 06/11/096 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 09/07/099 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN SMILANSKY / 01/01/2009 |
| 09/07/099 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LLOYD / 01/01/2009 |
| 09/07/099 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EMILY HELLER / 01/01/2009 |
| 14/06/0814 June 2008 | COMPANY NAME CHANGED HYDROGEN TALENT LTD CERTIFICATE ISSUED ON 17/06/08 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/05/0729 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/05/0724 May 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | DIRECTOR RESIGNED |
| 04/04/064 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/11/0523 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0529 March 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 |
| 01/10/041 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/04/0427 April 2004 | SECRETARY RESIGNED |
| 16/04/0416 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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