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ORCHARD BLUE LIMITED

Company number 03126591

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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)
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
  • GBP 1,000
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
  • GBP 1,000
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
  • GBP 1,000
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