ORANGE DIRECT

Company number 02870921

Date	Type	Description	View / Download
06 Nov 2009	CH03	Secretary's details changed for Charles Mowat on 6 November 2009	(1 page)
06 Nov 2009	AP01	Appointment of Gavin Robert John Moore as a director	(2 pages)
06 Nov 2009	TM02	Termination of appointment of Colin Caldwell as a secretary	(1 page)
07 Jul 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
31 Mar 2009	363a	Return made up to 29/03/09; full list of members	(3 pages)
17 Dec 2008	353	Location of register of members	(1 page)
07 Nov 2008	288c	Secretary's Change of Particulars / charles mowat / 24/10/2008 / HouseName/Number was: , now: the old school house; Street was: orchard lea, now: tolland; Area was: brompton ralph, now: lydeard st. Lawrence; Post Code was: TA4 2SF, now: TA4 3PS; Country was: , now: U.k	(1 page)
09 May 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
31 Mar 2008	363a	Return made up to 29/03/08; full list of members	(3 pages)
21 Dec 2007	CERT3	Certificate of re-registration from Limited to Unlimited	(2 pages)
21 Dec 2007	MAR	Re-registration of Memorandum and Articles	(30 pages)
21 Dec 2007	49(8)(b)	Declaration of assent for reregistration to UNLTD	(2 pages)
21 Dec 2007	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
21 Dec 2007	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
21 Dec 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
21 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Oct 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
23 Jul 2007	288c	Secretary's particulars changed	(1 page)
18 Apr 2007	363a	Return made up to 29/03/07; full list of members	(2 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
25 Oct 2006	288a	New secretary appointed	(1 page)
25 Oct 2006	288b	Secretary resigned	(1 page)
12 Apr 2006	363a	Return made up to 29/03/06; full list of members	(2 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
07 Oct 2005	288a	New secretary appointed	(1 page)