ORANGE BRAND SERVICES LIMITED

Company number 02266684

Date	Type	Description	View / Download
01 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
24 Apr 2015	AR01	Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-04-24 EUR 1,051,415,000 GBP 120,000	(9 pages)
31 Mar 2015	AP01	Appointment of Rachel Deborah Marks as a director on 31 March 2015	(2 pages)
31 Mar 2015	AP01	Appointment of Christine Walser-Sacau as a director on 31 March 2015	(2 pages)
03 Mar 2015	AP01	Appointment of Martin John Crossley as a director on 18 November 2013	(4 pages)
05 Aug 2014	AP01	Appointment of Mr Iain David Cottingham as a director on 18 July 2014	(2 pages)
04 Aug 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
06 Jun 2014	TM01	Termination of appointment of Alistair Wadey as a director	(1 page)
16 Apr 2014	AR01	Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-04-16 EUR 1,051,415,000 GBP 120,000	(7 pages)
08 Aug 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
02 Jul 2013	OC	S1096 court order to rectify	(3 pages)
04 Jun 2013	TM01	Termination of appointment of David Hobley as a director	(1 page)
16 Apr 2013	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
16 Apr 2013	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Apr 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders	(8 pages)
30 Nov 2012	AP01	Appointment of Thierry Michel Marigny as a director	(2 pages)
22 Oct 2012	TM01	Termination of appointment of Sulina Connal as a director	(1 page)
11 Sep 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
05 Sep 2012	CH01	Director's details changed for Christophe Marie Pascal Henri Naulleau on 10 July 2012	(2 pages)
23 Aug 2012	ANNOTATION	Rectified Form AD01 was removed from the public register on 02/07/2013 pursuant to court order.
10 Aug 2012	AD01	Registered office address changed from , St James Court, Great Park Road Almondsbury Park, Bradley Stoke Bristol, BS32 4QJ on 10 August 2012 ANNOTATION Information was removed from the AD01 on 02/07/2013 pursuant to court order.	(2 pages)
24 Jul 2012	TM01	Termination of appointment of Severine Marie Yolaine Legrix De La Salle as a director	(1 page)
24 Jul 2012	TM01	Termination of appointment of Christine Marie Albanel as a director	(1 page)
01 May 2012	AD02	Register inspection address has been changed	(1 page)
17 Apr 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	(10 pages)