ORANGE LIMITED

Company number 03110666

Date	Type	Description	View / Download
22 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(1 page)
18 Mar 2010	SH01	Statement of capital following an allotment of shares on 18 March 2010 GBP 205,146,466.40	(2 pages)
29 Jan 2010	CH01	Director's details changed for Hendrik Alexander Lunshof on 15 December 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for Thomas Simon Alexander on 23 November 2009	(2 pages)
26 Nov 2009	CH03	Secretary's details changed for Colin Caldwell on 23 November 2009	(1 page)
06 Nov 2009	CH03	Secretary's details changed for Charles Mowat on 6 November 2009	(1 page)
04 Nov 2009	CH01	Director's details changed for Neal Milsom on 4 November 2009	(2 pages)
22 Oct 2009	AP01	Appointment of Hendrik Alexander Lunshof as a director	(2 pages)
20 Sep 2009	AA	Full accounts made up to 31 December 2008	(26 pages)
26 May 2009	288b	Appointment Terminated Director amanda doyle	(1 page)
08 Apr 2009	363a	Return made up to 29/03/09; full list of members	(4 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)
04 Jun 2008	AA	Full accounts made up to 31 December 2007	(26 pages)
04 Jun 2008	288a	Director appointed thomas simon alexander	(2 pages)
04 Jun 2008	288b	Appointment Terminated Director bernard ghillebaert	(1 page)
01 Apr 2008	363a	Return made up to 29/03/08; full list of members	(4 pages)
29 Jan 2008	288c	Director's particulars changed	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(25 pages)
23 Jul 2007	288c	Secretary's particulars changed	(1 page)
17 Apr 2007	363a	Return made up to 29/03/07; full list of members	(3 pages)
05 Jan 2007	288c	Director's particulars changed	(1 page)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(21 pages)
25 Oct 2006	288a	New secretary appointed	(1 page)
25 Oct 2006	288b	Secretary resigned	(1 page)