ORFFA UK LIMITED

Company number 01870158

Date	Type	Description	View / Download
11 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
15 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 44,147	(5 pages)
28 Mar 2014	SH20	Statement by directors	(1 page)
28 Mar 2014	CAP-SS	Solvency statement dated 20/03/14	(1 page)
28 Mar 2014	SH19	Statement of capital on 28 March 2014 GBP 44,147	(4 pages)
28 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Sep 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(4 pages)
24 Sep 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(37 pages)
16 Sep 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
16 Sep 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
21 Aug 2013	MR04	Satisfaction of charge 3 in full	(5 pages)
15 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(5 pages)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
16 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(5 pages)
29 Feb 2012	TM01	Termination of appointment of Geoffrey Cartwright as a director	(1 page)
29 Feb 2012	AP02	Appointment of Orffa International Holding B.V. as a director	(2 pages)
13 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(5 pages)
06 Apr 2011	AA	Accounts for a small company made up to 31 December 2010	(5 pages)
29 Jul 2010	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
29 Jul 2010	CC04	Statement of company's objects	(2 pages)
29 Jul 2010	SH19	Statement of capital on 29 July 2010 GBP 150,000	(4 pages)
29 Jul 2010	SH20	Statement by directors	(1 page)
29 Jul 2010	CAP-SS	Solvency statement dated 16/07/10	(1 page)
29 Jul 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(5 pages)