ORBIS HOLDINGS I LIMITED

Company number 03904193

Date	Type	Description	View / Download
03 Feb 2009	288a	Director appointed oliver mark cunningham	(2 pages)
31 Jan 2009	288a	Secretary appointed pinsent masons secretarial LIMITED logged form	(2 pages)
30 Jan 2009	288a	Secretary appointed stephen john crabb	(1 page)
30 Jan 2009	288b	Appointment terminated secretary john jukes	(1 page)
30 Jan 2009	288b	Appointment terminated director john jukes	(1 page)
30 Jan 2009	288a	Secretary appointed pinsent masons secretarial LIMITED	(1 page)
23 Jan 2009	225	Accounting reference date extended from 30/09/2008 to 31/03/2009 alignment with parent or subsidiary	(1 page)
02 Jul 2008	AA	Accounts for a dormant company made up to 30 September 2007	(1 page)
07 Feb 2008	363a	Return made up to 11/01/08; full list of members	(2 pages)
06 Feb 2008	88(2)R	Ad 09/01/08--------- £ si 360504@1=360504 £ ic 27724000/28084504	(1 page)
02 Feb 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
02 Feb 2008	123	£ nc 27724000/28084504 09/01/08	(1 page)
23 Jan 2008	395	Particulars of mortgage/charge	(14 pages)
15 Jan 2008	155(6)b	Declaration of assistance for shares acquisition	(13 pages)
15 Jan 2008	155(6)b	Declaration of assistance for shares acquisition	(14 pages)
15 Jan 2008	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
15 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Various ags/fin docs 09/01/08
15 Jan 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
15 Jan 2008	288b	Director resigned	(1 page)
15 Jan 2008	288a	New director appointed	(3 pages)
17 Dec 2007	288a	New secretary appointed	(2 pages)
17 Dec 2007	288b	Secretary resigned	(1 page)
21 Sep 2007	287	Registered office changed on 21/09/07 from: 106 oxford road uxbridge UB8 1NA	(1 page)