ORANGE BRAND SERVICES LIMITED

Company number 02266684

Date	Type	Description	View / Download
14 Dec 2018	AP01	Appointment of Mrs Gillian Mary Miles as a director on 11 December 2018	(2 pages)
14 Dec 2018	TM01	Termination of appointment of Iain David Cottingham as a director on 11 December 2018	(1 page)
27 Nov 2018	TM01	Termination of appointment of Florence Helene Denise Njamfa as a director on 31 October 2018	(1 page)
22 Jun 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
06 Apr 2018	CS01	Confirmation statement made on 29 March 2018 with no updates	(3 pages)
08 Jan 2018	TM02	Termination of appointment of Ashkan Ashley Taheri-Kadkhoda as a secretary on 22 December 2017	(1 page)
25 Oct 2017	RP04CH01	Second filing to change the details of Florence Helene Denise Njamfa as a director	(6 pages)
23 Jun 2017	AA	Full accounts made up to 31 December 2016	(32 pages)
02 May 2017	CH01	Director's details changed for Dr Florence Helene Denise Njamfa on 2 May 2017 ANNOTATION Clarification a second filed CH01 was registered on 25/10/2017	(3 pages)
30 Mar 2017	CS01	Confirmation statement made on 29 March 2017 with updates	(5 pages)
14 Feb 2017	CH01	Director's details changed for Mr Jean-Francois Rodriguez on 14 February 2017	(2 pages)
14 Feb 2017	CH01	Director's details changed for Mr Iain David Cottingham on 14 February 2017	(2 pages)
01 Feb 2017	AP01	Appointment of Mrs Maria Elena Cabrero Sanchez as a director on 6 December 2016	(2 pages)
26 Jul 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
18 Jul 2016	AP01	Appointment of Dr Florence Helene Denise Njamfa as a director on 12 July 2016	(2 pages)
15 Jul 2016	AP03	Appointment of Mr Ashkan Ashley Taheri-Kadkhoda as a secretary on 12 July 2016	(2 pages)
07 Apr 2016	AR01	Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-07 EUR 1,051,415,000 GBP 120,000	(8 pages)
22 Mar 2016	TM01	Termination of appointment of Sally Ann Evans as a director on 4 March 2016	(1 page)
07 Dec 2015	TM01	Termination of appointment of Rachel Deborah Marks as a director on 7 December 2015	(1 page)
04 Nov 2015	AUD	Auditor's resignation	(1 page)
22 Oct 2015	AD03	Register(s) moved to registered inspection location 11th Floor 5 Merchant Square, Paddington, London England W2 1AY	(1 page)
02 Oct 2015	AP01	Appointment of Mr Jean-Francois Rodriguez as a director on 9 September 2015	(2 pages)
08 Sep 2015	TM01	Termination of appointment of Thierry Michel Marigny as a director on 7 September 2015	(1 page)
04 Jul 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
06 May 2015	AD02	Register inspection address has been changed from The Point 37 North Wharf Road Paddington London W2 1AG United Kingdom to 11Th Floor 5 Merchant Square, Paddington, London England W2 1AY	(1 page)