ORION IMAGING LIMITED

Company number 03045899

Date	Type	Description	View / Download
09 Dec 2016	SH20	Statement by Directors	(1 page)
09 Dec 2016	SH19	Statement of capital on 9 December 2016 GBP 1	(4 pages)
09 Dec 2016	CAP-SS	Solvency Statement dated 08/12/16	(1 page)
09 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 08/12/2016 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
07 Dec 2016	AP01	Appointment of Mr Jonathan Patrick Eskdale as a director on 7 December 2016 ANNOTATION Clarification a second filed AP01 was registered on 17/05/2017	(3 pages)
17 Oct 2016	TM01	Termination of appointment of Kevin Mcdonnell as a director on 14 October 2016	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
08 Sep 2016	AP03	Appointment of Mr Simon Nicholas Waite as a secretary on 2 September 2016	(2 pages)
08 Sep 2016	TM02	Termination of appointment of Caroline Farbridge as a secretary on 2 September 2016	(1 page)
15 Jun 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1,000	(4 pages)
13 Aug 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
22 Jul 2015	AP01	Appointment of Mr Christopher Michael Kennedy Spencer as a director on 31 March 2015	(2 pages)
22 Jul 2015	AP01	Appointment of Mr Peter John Southby as a director on 31 March 2015	(2 pages)
22 Jul 2015	TM01	Termination of appointment of Frank Waterhouse as a director on 31 March 2015	(1 page)
15 Jun 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 1,000	(4 pages)
26 Jun 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 1,000	(4 pages)
26 Jun 2014	TM01	Termination of appointment of Neil Laycock as a director	(1 page)
25 Jun 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
05 Aug 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	(1 page)
05 Aug 2013	AD01	Registered office address changed from Shakespeare House 42 Newmarket Road Cambridge CB5 8EP on 5 August 2013	(1 page)
05 Aug 2013	AP03	Appointment of Ms Caroline Farbridge as a secretary	(1 page)
05 Aug 2013	AP01	Appointment of Mr Neil Keith Joseph Laycock as a director	(2 pages)
05 Aug 2013	TM01	Termination of appointment of Maryline Kulawik as a director	(1 page)
03 Jul 2013	TM01	Termination of appointment of Michael O'leary as a director	(1 page)
22 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(6 pages)