ORN CAPITAL SERVICES LIMITED

Company number 03807744

Date	Type	Description	View / Download
10 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(38 pages)
10 Dec 2010	CC04	Statement of company's objects	(2 pages)
03 Aug 2010	AA	Full accounts made up to 5 April 2010	(16 pages)
21 Jul 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	(6 pages)
21 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
20 Jul 2010	CH04	Secretary's details changed for Aviva Company Secretarial Services Ltd on 12 July 2010	(2 pages)
20 Jul 2010	AD02	Register inspection address has been changed	(1 page)
31 Jan 2010	AA	Full accounts made up to 5 April 2009	(18 pages)
10 Nov 2009	CH01	Director's details changed for Ms Siobhan Geraldine Boylan on 10 November 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Mr Paul Andrew Abberley on 10 November 2009	(2 pages)
05 Oct 2009	TM01	Termination of appointment of Philip Pearson as a director	(2 pages)
20 Aug 2009	287	Registered office changed on 20/08/2009 from 20-22 bedford row london WC1R 4JS	(1 page)
20 Aug 2009	288b	Appointment terminated secretary jordan cosec LIMITED	(1 page)
20 Aug 2009	288a	Secretary appointed aviva company secretarial services LTD	(2 pages)
17 Jul 2009	363a	Return made up to 12/07/09; full list of members	(4 pages)
06 Apr 2009	AA	Full accounts made up to 5 April 2008	(18 pages)
23 Feb 2009	288b	Appointment terminated secretary jordan company secretaries LIMITED	(1 page)
23 Feb 2009	288a	Secretary appointed jordan cosec LIMITED	(1 page)
24 Dec 2008	288a	Director appointed paul andrew abberley	(1 page)
03 Dec 2008	363a	Return made up to 12/07/08; full list of members	(4 pages)
02 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 quoted 28/11/2008	(1 page)
25 Nov 2008	288b	Appointment terminated director andrew hitchings	(1 page)
24 Jun 2008	288b	Appointment terminated director keith wood	(1 page)
03 Apr 2008	288a	Director appointed philip john pearson	(2 pages)
20 Mar 2008	288b	Appointment terminated director james tanner	(1 page)