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ORBISCOM UK LIMITED

Company number 03925680

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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)
09 Mar 2010 CH01 Director's details changed for Frank Tufano on 8 March 2010
09 Mar 2010 CH03 Secretary's details changed for John Spencer Mclaren on 8 March 2010
08 Mar 2010 CH01 Director's details changed for Jorn Lambert on 8 March 2010
08 Mar 2010 CH03 Secretary's details changed for Bart Rubin on 8 March 2010
26 Oct 2009 AA Full accounts made up to 31 December 2008
26 Oct 2009 AP01 Appointment of Garry Lyons as a director
25 Sep 2009 287 Registered office changed on 25/09/2009 from 2ND floor 47-53 cannon street london EC4M 5SH
27 Apr 2009 287 Registered office changed on 27/04/2009 from princes court 7 princes street london EC2R 8AQ
27 Apr 2009 288a Director appointed jorn lambert
16 Apr 2009 288a Secretary appointed john spencer mclaren
14 Apr 2009 363a Return made up to 15/02/09; no change of members
09 Apr 2009 288a Director appointed frank tufano
09 Apr 2009 288a Director appointed joshua peirez
09 Apr 2009 288a Director appointed c michael ellison
09 Apr 2009 288a Director appointed wendy murdock
09 Apr 2009 288a Director appointed martina hund mejean
09 Apr 2009 288b Appointment terminated director andrea robertson
09 Apr 2009 288b Appointment terminate, director michael ellison logged form
09 Apr 2009 288b Appointment terminate, director wendy murdock logged form
09 Apr 2009 288b Appointment terminate, director martina hund mejean logged form
09 Apr 2009 288a Secretary appointed bart rubin
09 Apr 2009 288a Director appointed andrea robertson
09 Apr 2009 288b Appointment terminate, secretary bart rubin logged form
18 Mar 2009 288b Appointment terminated secretary cauldrey secretariat LIMITED
18 Mar 2009 288b Appointment terminated director stephen doyle