- Company Overview for ORCHARD BLUE LIMITED (03126591)
- Filing history for ORCHARD BLUE LIMITED (03126591)
- People for ORCHARD BLUE LIMITED (03126591)
- More for ORCHARD BLUE LIMITED (03126591)
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) |
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05 Apr 2016 | AD01 | Registered office address changed from 7 Merlin Centre Gatehouse Close Aylesbury HP19 8DP to 7 Merlin Centre Gatehouse Close Aylesbury Buckinghamshire HP19 8DP on 5 April 2016 | |
02 Feb 2016 | AP01 | Appointment of Mr Christopher James Hatton as a director on 2 September 2015 | |
02 Feb 2016 | TM01 | Termination of appointment of Hans Anker Kruse Agerschou as a director on 1 September 2015 | |
06 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
07 May 2015 | AR01 |
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
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07 May 2015 | CH01 | Director's details changed for Hans Anker Kruse Agerschou on 22 April 2015 | |
07 May 2015 | TM02 | Termination of appointment of Fiduciary Management Limited as a secretary on 31 December 2014 | |
07 May 2015 | TM01 | Termination of appointment of Fiduciary Directors Limited as a director on 31 December 2014 | |
05 May 2015 | AD01 | Registered office address changed from 45 Welbeck Street London W1G 8DZ to 7 Merlin Centre Gatehouse Close Aylesbury HP19 8DP on 5 May 2015 | |
10 Dec 2014 | AR01 |
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
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28 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
26 Nov 2013 | AR01 |
Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
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06 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
18 Apr 2013 | TM01 | Termination of appointment of Marina Abdul Magid as a director | |
11 Apr 2013 | AP01 | Appointment of Hans Anker Kruse Agerschou as a director | |
07 Feb 2013 | AR01 | Annual return made up to 15 November 2012 with full list of shareholders | |
28 May 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
17 Feb 2012 | AP01 | Appointment of Miss Marina Abdul Magid as a director | |
17 Feb 2012 | TM01 | Termination of appointment of Valerie Simpson as a director | |
13 Dec 2011 | AR01 | Annual return made up to 15 November 2011 with full list of shareholders | |
20 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
23 Dec 2010 | CH01 | Director's details changed for Ms Valerie Joyce Simpson on 10 November 2010 | |
23 Nov 2010 | AR01 | Annual return made up to 15 November 2010 with full list of shareholders | |
19 Apr 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
20 Nov 2009 | AR01 | Annual return made up to 15 November 2009 with full list of shareholders |