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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)
07 Jul 2011 AA Full accounts made up to 31 December 2010
16 Sep 2010 AA Full accounts made up to 31 December 2009
02 Aug 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Ewan Tozer on 21 July 2010
02 Aug 2010 CH01 Director's details changed for David Charles Armstrong on 21 July 2010
14 Jan 2010 AP01 Appointment of Mr Philip Antony Robbins as a director
18 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2009 363a Return made up to 21/07/09; full list of members
21 Jul 2009 353 Location of register of members
21 Jul 2009 287 Registered office changed on 21/07/2009 from, penallta industrial estate, hengoed, cardiff, mid glamorgan, CF82 7QZ
21 Jul 2009 190 Location of debenture register
21 Jul 2009 288c Director's change of particulars / peter hurley / 21/07/2009
21 Jul 2009 288c Director's change of particulars / david armstrong / 21/07/2009
07 Apr 2009 AA Full accounts made up to 31 December 2008
22 Jul 2008 363a Return made up to 21/07/08; full list of members
20 May 2008 AA Full accounts made up to 31 December 2007
23 Jul 2007 363a Return made up to 21/07/07; full list of members
12 Jul 2007 AA Full accounts made up to 31 December 2006
21 Jul 2006 363a Return made up to 21/07/06; full list of members
15 Jun 2006 AA Full accounts made up to 31 December 2005
05 Nov 2005 403a Declaration of satisfaction of mortgage/charge
05 Nov 2005 403a Declaration of satisfaction of mortgage/charge
04 Aug 2005 AA Full accounts made up to 31 December 2004
22 Jul 2005 363s Return made up to 21/07/05; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Jul 2005 395 Particulars of mortgage/charge