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ORANGEBOX GROUP LIMITED

Company number 04032436

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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)
10 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
11 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
11 Jul 2012 CH01 Director's details changed for Peter Timothy Hurley on 11 July 2012
11 Jul 2012 CH01 Director's details changed for Remo Giacomo Vittorio Vernaschi on 11 July 2012
11 Jul 2012 CH03 Secretary's details changed for Remo Giacomo Vittorio Vernaschi on 11 July 2012
11 Jul 2012 CH01 Director's details changed for Urs Forster on 11 July 2012
11 Jul 2012 CH01 Director's details changed for Mr Giacomino Pietro Vernaschi on 11 July 2012
11 Jul 2012 CH01 Director's details changed for Erwin Hort on 11 July 2012
22 May 2012 AA Group of companies' accounts made up to 31 December 2011
14 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 2
29 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 3
29 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
20 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
20 Jul 2011 CH01 Director's details changed for Urs Forster on 12 July 2011
20 Jul 2011 AD01 Registered office address changed from Penallta Industrial Estate Hengoed Mid Glamorgan CF82 7SU on 20 July 2011
07 Jul 2011 MEM/ARTS Memorandum and Articles of Association
07 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
19 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Erwin Hort on 12 July 2010
19 Jul 2010 CH01 Director's details changed for Urs Forster on 12 July 2010
18 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2009 363a Return made up to 12/07/09; full list of members
15 Jul 2009 190 Location of debenture register