OXYGEN SHOES LIMITED

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Company Documents

DateDescription
13/08/1313 August 2013 Annual return made up to 1 July 2013 with full list of shareholders

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20/05/1320 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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16/08/1216 August 2012 REGISTERED OFFICE CHANGED ON 16/08/2012 FROM 29 EATON RISE LONDON W5 2HE

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16/08/1216 August 2012 Annual accounts small company total exemption made up to 30 September 2011

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16/08/1216 August 2012 Annual return made up to 1 July 2012 with full list of shareholders

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28/07/1228 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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14/08/1114 August 2011 Annual return made up to 1 July 2011 with full list of shareholders

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04/07/114 July 2011 30/09/10 TOTAL EXEMPTION FULL

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25/06/1125 June 2011 APPOINTMENT TERMINATED, DIRECTOR MARIA ARACIL

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29/09/1029 September 2010 DIRECTOR APPOINTED MR. JOHN DAVID PHILPOTTS

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31/08/1031 August 2010 Annual return made up to 1 July 2010 with full list of shareholders

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIA ARACIL / 01/07/2010

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01/07/101 July 2010 30/09/09 TOTAL EXEMPTION FULL

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18/01/1018 January 2010 APPOINTMENT TERMINATED, SECRETARY LAETICIA DRULANG

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04/12/094 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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18/08/0918 August 2009 COMPANY NAME CHANGED I.B.F. LIMITED CERTIFICATE ISSUED ON 19/08/09

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18/08/0918 August 2009 30/09/08 TOTAL EXEMPTION FULL

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10/08/0910 August 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS

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12/09/0812 September 2008 30/09/07 TOTAL EXEMPTION FULL

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12/09/0812 September 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS

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07/08/077 August 2007 RETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS

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06/08/076 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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23/01/0723 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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24/07/0624 July 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS

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08/08/058 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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24/06/0524 June 2005 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS

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23/02/0523 February 2005 FULL ACCOUNTS MADE UP TO 30/09/03

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23/02/0523 February 2005 NEW SECRETARY APPOINTED

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14/02/0514 February 2005 SECRETARY RESIGNED

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19/01/0519 January 2005 NEW SECRETARY APPOINTED

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13/12/0413 December 2004 SECRETARY RESIGNED

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16/09/0416 September 2004 NEW SECRETARY APPOINTED

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16/09/0416 September 2004 RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS

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06/07/046 July 2004 SECRETARY RESIGNED

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17/04/0417 April 2004 NEW SECRETARY APPOINTED

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17/04/0417 April 2004 SECRETARY RESIGNED

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18/09/0318 September 2003 RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS

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05/08/035 August 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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27/07/0227 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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09/07/029 July 2002 RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS

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02/10/012 October 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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01/08/011 August 2001 RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS

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10/07/0010 July 2000 RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS

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20/06/0020 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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21/10/9921 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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08/07/998 July 1999 RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS

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13/07/9813 July 1998 RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS

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29/04/9829 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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22/07/9722 July 1997 RETURN MADE UP TO 01/07/97; NO CHANGE OF MEMBERS

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14/07/9714 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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01/05/971 May 1997 RETURN MADE UP TO 01/07/96; NO CHANGE OF MEMBERS

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01/05/961 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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17/11/9417 November 1994

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17/11/9417 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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17/11/9417 November 1994

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27/06/9427 June 1994 DIRECTOR'S PARTICULARS CHANGED

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27/06/9427 June 1994 RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS

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15/10/9315 October 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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12/07/9312 July 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/07/9312 July 1993 REGISTERED OFFICE CHANGED ON 12/07/93 FROM: G OFFICE CHANGED 12/07/93 372 OLD ST LONDON EC1V 9LT

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12/07/9312 July 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/07/931 July 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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