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ORION IMAGING LIMITED

Company number 03045899

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 May 2006 287 Registered office changed on 23/05/06 from: two bridges guildford street chertsey surrey KT16 9AU
23 May 2006 288b Secretary resigned
16 May 2006 363s Return made up to 30/04/06; full list of members
14 Mar 2006 225 Accounting reference date extended from 30/09/05 to 31/03/06
04 Jan 2006 395 Particulars of mortgage/charge
04 Jan 2006 155(6)a Declaration of assistance for shares acquisition
04 Jan 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Jan 2006 287 Registered office changed on 04/01/06 from: the studio oldbury business centre oldbury road cwmbran gwent south wales NP44 3JU
04 Jan 2006 288b Director resigned
04 Jan 2006 288b Director resigned
04 Jan 2006 288b Secretary resigned;director resigned
04 Jan 2006 288b Director resigned
04 Jan 2006 288a New secretary appointed;new director appointed
04 Jan 2006 288a New director appointed
04 Jan 2006 288a New director appointed
21 Dec 2005 395 Particulars of mortgage/charge
18 May 2005 363a Return made up to 30/04/05; full list of members
20 Dec 2004 AA Accounts for a small company made up to 30 September 2004
10 Dec 2004 288a New director appointed
02 Dec 2004 288a New director appointed
02 Dec 2004 288b Director resigned
02 Dec 2004 288b Director resigned
03 Sep 2004 288b Director resigned
23 Aug 2004 288b Secretary resigned
23 Aug 2004 288a New secretary appointed