ORBIT BENEFITS LIMITED

Company number 03840122

Date	Type	Description	View / Download
07 Feb 2014	TM01	Termination of appointment of Stephen Sharp as a director on 3 February 2014	(1 page)
03 Jan 2014	TM01	Termination of appointment of David William Crawford as a director on 6 December 2013	(1 page)
30 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(13 pages)
12 Sep 2013	AP01	Appointment of David William Crawford as a director on 30 August 2013	(2 pages)
24 Jul 2013	CH01	Director's details changed for Mr Nicholas Mckenzie Herbert Burns on 23 April 2012	(2 pages)
29 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(5 pages)
10 Dec 2012	TM01	Termination of appointment of Ann Hird as a director on 15 November 2012	(1 page)
21 Sep 2012	AUD	Auditor's resignation	(4 pages)
18 Sep 2012	MISC	Section 519	(1 page)
06 Sep 2012	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Director's name Nicolas Bedford	(4 pages)
17 Jul 2012	TM01	Termination of appointment of Nicolas Norman Bedford as a director on 4 May 2012 ANNOTATION Second filed TM01 was registered on 06/09/2012	(2 pages)
12 Jun 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	(7 pages)
25 May 2012	AD01	Registered office address changed from 5 Old Broad Street London EC2N 1AD on 25 May 2012	(1 page)
25 May 2012	TM01	Termination of appointment of Philip John Anderson as a director on 23 April 2012	(1 page)
25 May 2012	TM01	Termination of appointment of Antony Vincent Holt as a director on 23 April 2012	(1 page)
25 May 2012	AP01	Appointment of Nicholas Mckenzie Herbert Burns as a director on 23 April 2012	(2 pages)
25 May 2012	AP04	Appointment of Capita Group Secretary Limited as a secretary on 23 April 2012	(2 pages)
25 May 2012	AP01	Appointment of Mr Nicolas Norman Bedford as a director on 23 April 2012	(2 pages)
24 May 2012	TM02	Termination of appointment of Jeremy Peter Small as a secretary on 23 April 2012	(1 page)
24 May 2012	AP01	Appointment of Mr Stephen Sharp as a director on 23 April 2012	(2 pages)
23 May 2012	AP01	Appointment of Ann Hird as a director on 23 April 2012	(2 pages)
23 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
08 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
31 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
12 May 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	(4 pages)

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