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ORANGEBOX LIMITED

Company number 03406086

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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)
31 Oct 2014 AD01 Registered office address changed from 3 East Road Penallta Industrial Estate Hengoed Mid Glamorgan CF82 7SU to . Parc Nantgarw Cardiff CF15 7QU on 31 October 2014
11 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 125,000
08 Jul 2014 AA Full accounts made up to 31 December 2013
19 Dec 2013 MR01 Registration of charge 034060860014
19 Nov 2013 MR01 Registration of charge 034060860013
31 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
30 Jul 2013 MR01 Registration of charge 034060860012
10 Jun 2013 AA Full accounts made up to 31 December 2012
26 Mar 2013 MEM/ARTS Memorandum and Articles of Association
21 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
11 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
11 Jul 2012 CH01 Director's details changed for Peter Timothy Hurley on 11 July 2012
11 Jul 2012 CH03 Secretary's details changed for Remo Giacomo Vittorio Vernaschi on 11 July 2012
11 Jul 2012 CH01 Director's details changed for Remo Giacomo Vittorio Vernaschi on 11 July 2012
11 Jul 2012 CH01 Director's details changed for Mr Giacomino Pietro Vernaschi on 11 July 2012
11 Jul 2012 CH01 Director's details changed for Ewan Tozer on 11 July 2012
11 Jul 2012 CH01 Director's details changed for Erwin Hort on 11 July 2012
11 Jul 2012 CH01 Director's details changed for David Charles Armstrong on 11 July 2012
22 May 2012 AA Full accounts made up to 31 December 2011
29 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 11
14 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
29 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 10
29 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 9
21 Jul 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
21 Jul 2011 AD01 Registered office address changed from , Penallta Industrial Estate Hengoed, Mid Glamorgan, CF82 7SU on 21 July 2011