ORANGE BUSINESS UK LIMITED

Company number 02635954

Date	Type	Description	View / Download
01 Apr 2010	AP01	Appointment of Mark Kenealy as a director	(2 pages)
31 Mar 2010	TM01	Termination of appointment of Tarsem Dhillon as a director	(1 page)
29 Jan 2010	TM01	Termination of appointment of Andrew Mc Fadzen as a director	(1 page)
29 Jan 2010	AP01	Appointment of Tarsem Dhillon as a director	(2 pages)
02 Dec 2009	CH01	Director's details changed for Andrew Ian Mc Fadzen on 30 November 2009	(2 pages)
01 Dec 2009	AUD	Auditor's resignation	(1 page)
26 Nov 2009	CH01	Director's details changed for Kristiaan Van Den Eynde on 24 November 2009	(2 pages)
26 Nov 2009	CH03	Secretary's details changed for Tarsem Dhillon on 23 November 2009	(1 page)
10 Nov 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
06 Nov 2009	CH03	Secretary's details changed for Charles Mowat on 6 November 2009	(1 page)
07 Aug 2009	363a	Return made up to 02/08/09; full list of members	(4 pages)
27 Jul 2009	288a	Director appointed yves guillaumot	(1 page)
08 Jun 2009	288c	Director's change of particulars / kristiaan van den eynde / 12/05/2009	(1 page)
18 Feb 2009	AA	Full accounts made up to 31 December 2007	(22 pages)
11 Feb 2009	288b	Appointment terminated secretary martine gomes	(1 page)
11 Feb 2009	288a	Secretary appointed tarsem dhillon	(1 page)
07 Nov 2008	288c	Secretary's change of particulars / charles mowat / 24/10/2008	(1 page)
06 Aug 2008	363a	Return made up to 02/08/08; full list of members	(4 pages)
02 Jun 2008	AA	Full accounts made up to 31 December 2006	(21 pages)
02 Jun 2008	AA	Full accounts made up to 31 December 2005	(21 pages)
28 Feb 2008	288a	Secretary appointed martine gomes	(1 page)
30 Jan 2008	88(2)R	Ad 20/12/07--------- £ si 33622000@1=33622000 £ ic 6000100/39622100	(2 pages)
30 Jan 2008	123	Nc inc already adjusted 05/12/07	(2 pages)
30 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities