ORIGEN FINANCIAL SERVICES LIMITED

Company number 03926629

Date	Type	Description	View / Download
18 Mar 2011	TM02	Termination of appointment of Alireza Emamy Foroushani as a secretary	(1 page)
16 Mar 2011	AP03	Appointment of James Kenneth Mackenzie as a secretary	(3 pages)
31 Dec 2010	AP01	Appointment of Clare Bousfield as a director	(3 pages)
23 Dec 2010	AP01	Appointment of Erik Lagendijk as a director	(3 pages)
15 Nov 2010	CH03	Secretary's details changed for Mr Alireza Ali Emamy Foroushani on 15 November 2010	(1 page)
27 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
04 Aug 2010	AA	Full accounts made up to 31 December 2009	(29 pages)
29 Jul 2010	AP01	Appointment of Charles Martin Garthwaite as a director	(3 pages)
05 Jul 2010	TM01	Termination of appointment of John Laidlaw as a director	(2 pages)
22 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
22 Jun 2010	CC04	Statement of company's objects	(2 pages)
17 May 2010	AP01	Appointment of Iain Stewart Black as a director	(3 pages)
11 May 2010	CH01	Director's details changed for Stephen Derek Greenstreet on 8 April 2010	(2 pages)
13 Apr 2010	TM01	Termination of appointment of David Henderson as a director	(2 pages)
09 Apr 2010	CH01	Director's details changed for Mr John Mark Laidlaw on 24 March 2010	(3 pages)
09 Apr 2010	CH01	Director's details changed for Otto Thoresen on 24 March 2010	(3 pages)
31 Mar 2010	TM01	Termination of appointment of Adrian Grace as a director	(2 pages)
16 Mar 2010	AR01	Annual return made up to 16 February 2010 with full list of shareholders	(8 pages)
16 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
16 Mar 2010	AD02	Register inspection address has been changed	(1 page)
02 Mar 2010	AP01	Appointment of Patrick Nigel Christopher Gale as a director	(3 pages)
08 Sep 2009	AA	Full accounts made up to 31 December 2008	(29 pages)
07 Sep 2009	288a	Director appointed adrian thomas grace	(3 pages)
13 Mar 2009	363a	Return made up to 16/02/09; full list of members	(4 pages)
17 Sep 2008	288b	Appointment terminated secretary alan robertson	(1 page)

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