OIT Limited

Company Name	OIT Limited
Company Status	Dissolved
Company Number	02253968
Category	Private Limited Company
Incorporation Date	9 May 1988(35 years, 11 months ago)
Dissolution Date	1 August 2017 (6 years, 8 months ago)
Previous Names	EMCO Marketing Limited and Oxford Information Technology Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Jacob Pearlstein
Date of Birth	February 1964 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	16 June 2016(28 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (closed 01 August 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/0 Cision Us Inc. 1 Prudential Plaza 130 E. Randolph Drive, 7th Floor Chicago Illinois 60601

Director Name	Mr Kevin Akeroyd
Date of Birth	April 1968 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	01 August 2016(28 years, 3 months after company formation)
Appointment Duration	1 year (closed 01 August 2017)
Role	CEO
Country of Residence	United States
Correspondence Address	130 East Randolph Street Suite 700 Chicago Illinois 60601

Director Name	David Andrew Lamond Michael
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(3 years, 7 months after company formation)
Appointment Duration	12 years, 3 months (resigned 18 March 2004)
Role	Company Director
Correspondence Address	27 Bethune Street Apartment 3 New York Ny 10014 United States

Director Name	Mr Gideon Boyar Berman
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(3 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 November 1994)
Role	Telecoms
Country of Residence	United Kingdom
Correspondence Address	8 Parker Street Oxford Oxfordshire OX4 1TD

Secretary Name	Julia Sleeper
Nationality	British
Status	Resigned
Appointed	13 December 1991(3 years, 7 months after company formation)
Appointment Duration	1 year (resigned 12 December 1992)
Role	Company Director
Correspondence Address	42 Lonsdale Road Oxford Oxfordshire OX2 7EW

Secretary Name	Julia Sleeper
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(3 years, 7 months after company formation)
Appointment Duration	1 year (resigned 12 December 1992)
Role	Company Director
Correspondence Address	42 Lonsdale Road Oxford Oxfordshire OX2 7EW

Secretary Name	Mr Gideon Boyar Berman
Nationality	British
Status	Resigned
Appointed	11 August 1993(5 years, 3 months after company formation)
Appointment Duration	4 months (resigned 13 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Parker Street Oxford Oxfordshire OX4 1TD

Director Name	Mr Charles Levin
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1994(6 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Asmara Road London NW2 3SS

Director Name	Graham John Ramsey
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1994(6 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 05 June 1995)
Role	Company Director
Correspondence Address	Merleswood Betsy Lane Bransgrove Dorset BH23 8AQ

Director Name	Peter Sandall
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1994(6 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 July 1996)
Role	Company Director
Correspondence Address	1 Oratory Gardens Canford Cliffs Poole Dorset BH13 7HJ

Secretary Name	Mr Michael Timothy Peden
Nationality	British
Status	Resigned
Appointed	14 November 1994(6 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 July 1996)
Role	Secretary
Country of Residence	England
Correspondence Address	West Gate 38 Worgret Road Wareham Dorset BH20 4PN

Director Name	Ian Capps
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1994(6 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 November 1996)
Role	Company Director
Correspondence Address	261 Broadway Apartment 7a New York 10007

Director Name	Dr Michael Albert Chamberlain
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1994(6 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 July 1996)
Role	Company Director
Correspondence Address	1 Southside Common London SW19 4TG

Director Name	Mr Simon Gray
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1996(7 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 1997)
Role	Sales Director
Country of Residence	England
Correspondence Address	Woodcarvers Barn Honing Row, Worstead North Walsham Norfolk NR28 9RH

Director Name	Charles Henry Gregson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1996(8 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 18 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hope Farm The Haven Billingshurst West Sussex RH14 9BN

Director Name	Mr Michael Spedding
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1996(8 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 05 July 2000)
Role	Company Director
Correspondence Address	19 Achilles Road London NW6 1DZ

Secretary Name	Fiona Downes
Nationality	British
Status	Resigned
Appointed	22 July 1996(8 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 April 2000)
Role	Company Director
Correspondence Address	102 Biddulph Mansions Maida Vale London W9 1HU

Director Name	Mr William Foy
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(8 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 November 1999)
Role	Company Director
Correspondence Address	Tighanduin Golf Hill Drive Moffat DG10 9ST Scotland

Secretary Name	Alex Henderson
Nationality	British
Status	Resigned
Appointed	08 May 1998(10 years after company formation)
Appointment Duration	1 year, 3 months (resigned 03 September 1999)
Role	Company Director
Correspondence Address	144a Manor Lane Lee London SE12 8LP

Director Name	Ann Leila Jermain
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(10 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2001)
Role	Sales & Marketing Manager
Correspondence Address	29a Dunraven Road London W12 7QZ

Director Name	Peter Low
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(13 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 February 2004)
Role	Company Director
Correspondence Address	10 Union Square Islington London N1 7DH

Director Name	Vicky Unwin
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(13 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 February 2003)
Role	Company Director
Correspondence Address	26 Glenmore Road London NW3 4BD

Secretary Name	Peter Low
Nationality	British
Status	Resigned
Appointed	02 January 2002(13 years, 8 months after company formation)
Appointment Duration	2 years (resigned 05 January 2004)
Role	Company Director
Correspondence Address	10 Union Square Islington London N1 7DH

Director Name	Ms Anne Claire Siddell
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2010(22 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 01 October 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Mr Mark David Peters
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(26 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 June 2016)
Role	Group Company Secretary
Country of Residence	United Kingdom
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Mrs Lisa Ashworth
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2016(28 years, 1 month after company formation)
Appointment Duration	3 months (resigned 20 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Mitre Passage North Greenwich London SE10 0ER

Director Name	Mr Jeremy Charles Arthur Thompson
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2016(28 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	140 Old Street London EC1V 9BJ

Director Name	Mr Peter Wruble Granat
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2016(28 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 August 2016)
Role	Ceo And President Cision Us Inc
Country of Residence	Illinois, Usa
Correspondence Address	130 E. Randolph Street Suite 700 Chicago Illinois 60601 United States

Director Name	UNM Investments Limited (Corporation)
Status	Resigned
Appointed	26 June 2000(12 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 02 January 2002)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Crosswall Nominees Limited (Corporation)
Status	Resigned
Appointed	26 June 2000(12 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 02 January 2002)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Resigned
Appointed	05 January 2004(15 years, 8 months after company formation)
Appointment Duration	12 years, 5 months (resigned 16 June 2016)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Contact

Website	prnewswire.co.uk
Telephone	020 74545110
Telephone region	London

Location

Registered Address	5 Churchill Place Canary Wharf London E14 5HU
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

78 at £1	Pr Newswire Europe LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2017	Termination of appointment of Jeremy Charles Arthur Thompson as a director on 31 May 2017 (1 page)
18 July 2017	Termination of appointment of Jeremy Charles Arthur Thompson as a director on 31 May 2017 (1 page)
16 May 2017	First Gazette notice for voluntary strike-off (1 page)
16 May 2017	First Gazette notice for voluntary strike-off (1 page)
3 May 2017	Application to strike the company off the register (4 pages)
3 May 2017	Application to strike the company off the register (4 pages)
2 February 2017	Registered office address changed from 6 Mitre Passage North Greenwich London SE10 0ER United Kingdom to 5 Churchill Place Canary Wharf London E14 5HU on 2 February 2017 (1 page)
2 February 2017	Registered office address changed from 6 Mitre Passage North Greenwich London SE10 0ER United Kingdom to 5 Churchill Place Canary Wharf London E14 5HU on 2 February 2017 (1 page)
17 October 2016	Termination of appointment of Lisa Ashworth as a director on 20 September 2016 (2 pages)
17 October 2016	Termination of appointment of Lisa Ashworth as a director on 20 September 2016 (2 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
5 September 2016	Appointment of Kevin Akeroyd as a director on 1 August 2016 (3 pages)
5 September 2016	Termination of appointment of Peter Wruble Granat as a director on 1 August 2016 (1 page)
5 September 2016	Appointment of Kevin Akeroyd as a director on 1 August 2016 (3 pages)
5 September 2016	Termination of appointment of Peter Wruble Granat as a director on 1 August 2016 (1 page)
28 June 2016	Appointment of Jacob Pearlstein as a director on 16 June 2016 (4 pages)
28 June 2016	Appointment of Peter Wruble Granat as a director on 16 June 2016 (3 pages)
28 June 2016	Appointment of Peter Wruble Granat as a director on 16 June 2016 (3 pages)
28 June 2016	Appointment of Mr Jeremy Charles Arthur Thompson as a director on 16 June 2016 (3 pages)
28 June 2016	Appointment of Mr Jeremy Charles Arthur Thompson as a director on 16 June 2016 (3 pages)
28 June 2016	Appointment of Jacob Pearlstein as a director on 16 June 2016 (4 pages)
17 June 2016	Termination of appointment of Crosswall Nominees Limited as a director on 16 June 2016 (1 page)
17 June 2016	Termination of appointment of Mark David Peters as a director on 16 June 2016 (1 page)
17 June 2016	Appointment of Mrs Lisa Ashworth as a director on 16 June 2016 (2 pages)
17 June 2016	Termination of appointment of Mark David Peters as a director on 16 June 2016 (1 page)
17 June 2016	Appointment of Mrs Lisa Ashworth as a director on 16 June 2016 (2 pages)
17 June 2016	Termination of appointment of Unm Investments Limited as a director on 16 June 2016 (1 page)
17 June 2016	Registered office address changed from 240 Blackfriars Road London England SE1 8BF to 6 Mitre Passage North Greenwich London SE10 0ER on 17 June 2016 (1 page)
17 June 2016	Termination of appointment of Crosswall Nominees Limited as a secretary on 16 June 2016 (1 page)
17 June 2016	Termination of appointment of Crosswall Nominees Limited as a director on 16 June 2016 (1 page)
17 June 2016	Registered office address changed from 240 Blackfriars Road London England SE1 8BF to 6 Mitre Passage North Greenwich London SE10 0ER on 17 June 2016 (1 page)
17 June 2016	Termination of appointment of Unm Investments Limited as a director on 16 June 2016 (1 page)
17 June 2016	Termination of appointment of Crosswall Nominees Limited as a secretary on 16 June 2016 (1 page)
13 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 78 (5 pages)
13 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 78 (5 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
30 June 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 78 (5 pages)
30 June 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 78 (5 pages)
17 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
17 April 2015	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Mark David Peters on 16 February 2015 (2 pages)
17 April 2015	Director's details changed for Mark David Peters on 16 February 2015 (2 pages)
17 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
4 November 2014	Termination of appointment of Anne Claire Siddell as a director on 1 October 2014 (1 page)
4 November 2014	Appointment of Mark Peters as a director on 1 October 2014 (2 pages)
4 November 2014	Appointment of Mark Peters as a director on 1 October 2014 (2 pages)
4 November 2014	Termination of appointment of Anne Claire Siddell as a director on 1 October 2014 (1 page)
4 November 2014	Appointment of Mark Peters as a director on 1 October 2014 (2 pages)
4 November 2014	Termination of appointment of Anne Claire Siddell as a director on 1 October 2014 (1 page)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
22 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 78 (5 pages)
22 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 78 (5 pages)
22 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
22 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
2 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
2 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
26 June 2012	Full accounts made up to 31 December 2011 (10 pages)
26 June 2012	Full accounts made up to 31 December 2011 (10 pages)
17 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
17 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
17 August 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
17 August 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
6 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
6 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
31 May 2011	Statement of company's objects (2 pages)
31 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
31 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
31 May 2011	Statement of company's objects (2 pages)
17 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
17 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
5 July 2010	Appointment of Ms Anne Claire Siddell as a director (3 pages)
5 July 2010	Appointment of Ms Anne Claire Siddell as a director (3 pages)
2 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
2 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
2 September 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
2 September 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
15 June 2009	Return made up to 30/04/09; full list of members (3 pages)
15 June 2009	Return made up to 30/04/09; full list of members (3 pages)
15 September 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
15 September 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
21 May 2008	Return made up to 30/04/08; full list of members (3 pages)
21 May 2008	Return made up to 30/04/08; full list of members (3 pages)
28 August 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
28 August 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
3 May 2007	Return made up to 30/04/07; full list of members (2 pages)
3 May 2007	Return made up to 30/04/07; full list of members (2 pages)
7 August 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
7 August 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
24 July 2006	Return made up to 30/04/06; full list of members (2 pages)
24 July 2006	Return made up to 30/04/06; full list of members (2 pages)
22 September 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
22 September 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
14 June 2005	Return made up to 30/04/05; full list of members (7 pages)
14 June 2005	Return made up to 30/04/05; full list of members (7 pages)
12 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
12 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
28 May 2004	Return made up to 30/04/04; full list of members (7 pages)
28 May 2004	Return made up to 30/04/04; full list of members (7 pages)
2 April 2004	New director appointed (2 pages)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
2 April 2004	New director appointed (2 pages)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
2 April 2004	New director appointed (2 pages)
2 April 2004	New director appointed (2 pages)
2 April 2004	Director resigned (1 page)
14 January 2004	Secretary resigned (1 page)
14 January 2004	New secretary appointed (1 page)
14 January 2004	New secretary appointed (1 page)
14 January 2004	Secretary resigned (1 page)
29 September 2003	Director's particulars changed (1 page)
29 September 2003	Director's particulars changed (1 page)
3 June 2003	Return made up to 30/04/03; full list of members (7 pages)
3 June 2003	Return made up to 30/04/03; full list of members (7 pages)
31 March 2003	Director resigned (1 page)
31 March 2003	Director resigned (1 page)
14 March 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
14 March 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
17 February 2003	Resolutions RES13 ‐ Re auditors apt 19/12/02 (1 page)
17 February 2003	Resolutions RES13 ‐ Re auditors apt 19/12/02 (1 page)
16 May 2002	Return made up to 30/04/02; full list of members (8 pages)
16 May 2002	Return made up to 30/04/02; full list of members (8 pages)
15 April 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
15 April 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
29 January 2002	Secretary resigned;director resigned (1 page)
29 January 2002	New secretary appointed (2 pages)
29 January 2002	New director appointed (2 pages)
29 January 2002	Director resigned (1 page)
29 January 2002	New director appointed (2 pages)
29 January 2002	New secretary appointed (2 pages)
29 January 2002	Director resigned (1 page)
29 January 2002	New director appointed (2 pages)
29 January 2002	Secretary resigned;director resigned (1 page)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
29 January 2002	New director appointed (2 pages)
11 December 2001	Registered office changed on 11/12/01 from: 7600 the quorum oxford business park oxford OX4 2JZ (1 page)
11 December 2001	Registered office changed on 11/12/01 from: 7600 the quorum oxford business park oxford OX4 2JZ (1 page)
29 June 2001	Full accounts made up to 31 December 2000 (14 pages)
29 June 2001	Full accounts made up to 31 December 2000 (14 pages)
22 May 2001	Return made up to 30/04/01; full list of members (7 pages)
22 May 2001	Return made up to 30/04/01; full list of members (7 pages)
26 October 2000	Full accounts made up to 31 December 1999 (17 pages)
26 October 2000	Full accounts made up to 31 December 1999 (17 pages)
11 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
3 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
15 May 2000	Return made up to 30/04/00; full list of members (7 pages)
15 May 2000	Return made up to 30/04/00; full list of members (7 pages)
15 April 2000	Director resigned (1 page)
15 April 2000	New secretary appointed (2 pages)
15 April 2000	Director resigned (1 page)
15 April 2000	New secretary appointed (2 pages)
15 April 2000	Secretary resigned (1 page)
15 April 2000	Secretary resigned (1 page)
5 April 2000	Director's particulars changed (1 page)
5 April 2000	Director's particulars changed (1 page)
21 September 1999	Secretary resigned (1 page)
21 September 1999	Secretary resigned (1 page)
15 September 1999	Director's particulars changed (1 page)
15 September 1999	Director's particulars changed (1 page)
3 September 1999	Full accounts made up to 31 December 1998 (15 pages)
3 September 1999	Full accounts made up to 31 December 1998 (15 pages)
18 May 1999	Return made up to 30/04/99; full list of members (13 pages)
18 May 1999	Return made up to 30/04/99; full list of members (13 pages)
25 November 1998	New director appointed (2 pages)
25 November 1998	New director appointed (2 pages)
16 September 1998	Auditor's resignation (1 page)
16 September 1998	Auditor's resignation (1 page)
25 June 1998	Return made up to 25/05/98; full list of members (8 pages)
25 June 1998	Return made up to 25/05/98; full list of members (8 pages)
13 May 1998	New secretary appointed (2 pages)
13 May 1998	New secretary appointed (2 pages)
25 March 1998	Full accounts made up to 31 December 1997 (13 pages)
25 March 1998	Full accounts made up to 31 December 1997 (13 pages)
23 December 1997	Director resigned (1 page)
23 December 1997	Director resigned (1 page)
8 October 1997	Full accounts made up to 31 December 1996 (17 pages)
8 October 1997	Full accounts made up to 31 December 1996 (17 pages)
19 June 1997	Director resigned (1 page)
19 June 1997	Location of register of members (1 page)
19 June 1997	Return made up to 25/05/97; full list of members (9 pages)
19 June 1997	Location of register of members (1 page)
19 June 1997	Return made up to 25/05/97; full list of members (9 pages)
19 June 1997	Director resigned (1 page)
19 May 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
19 May 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
10 March 1997	New director appointed (2 pages)
10 March 1997	New director appointed (2 pages)
3 January 1997	Auditor's resignation (5 pages)
3 January 1997	Auditor's resignation (5 pages)
12 November 1996	Director resigned (1 page)
12 November 1996	Director resigned (1 page)
5 September 1996	New director appointed (2 pages)
5 September 1996	New director appointed (2 pages)
27 August 1996	New secretary appointed (2 pages)
27 August 1996	New secretary appointed (2 pages)
16 August 1996	Secretary resigned (2 pages)
16 August 1996	Secretary resigned (2 pages)
15 August 1996	New director appointed (1 page)
15 August 1996	New director appointed (1 page)
14 August 1996	Director resigned (1 page)
14 August 1996	Director resigned (1 page)
14 August 1996	Director resigned (1 page)
14 August 1996	Director resigned (1 page)
16 June 1996	Return made up to 25/05/96; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
16 June 1996	Return made up to 25/05/96; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
7 June 1996	Registered office changed on 07/06/96 from: link house 25 west street poole dorset BH15 1LL (1 page)
7 June 1996	Registered office changed on 07/06/96 from: link house 25 west street poole dorset BH15 1LL (1 page)
24 April 1996	Full accounts made up to 31 December 1995 (19 pages)
24 April 1996	Full accounts made up to 31 December 1995 (19 pages)
29 January 1996	New director appointed (2 pages)
29 January 1996	New director appointed (2 pages)
16 October 1995	Director resigned (2 pages)
16 October 1995	Director resigned (2 pages)
29 June 1995	Director resigned (2 pages)
29 June 1995	Director resigned (2 pages)
16 June 1995	Return made up to 25/05/95; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
16 June 1995	Return made up to 25/05/95; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
2 May 1995	Full accounts made up to 31 December 1994 (19 pages)
2 May 1995	Full accounts made up to 31 December 1994 (19 pages)
10 April 1995	Company name changed oxford information technology li mited\certificate issued on 11/04/95 (4 pages)
10 April 1995	Company name changed oxford information technology li mited\certificate issued on 11/04/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
20 June 1988	Memorandum and Articles of Association (11 pages)
20 June 1988	Memorandum and Articles of Association (11 pages)
20 June 1988	Memorandum and Articles of Association (11 pages)
23 May 1988	Company name changed\certificate issued on 23/05/88 (2 pages)
23 May 1988	Company name changed\certificate issued on 23/05/88 (2 pages)
9 May 1988	Incorporation (11 pages)
9 May 1988	Incorporation (11 pages)

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