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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)
15 Jul 2009 287 Registered office changed on 15/07/2009 from penallta industrial estate hengoed mid glamorgan CF82 7QZ
07 Apr 2009 AA Group of companies' accounts made up to 31 December 2008
09 Mar 2009 288c Director's change of particulars / urs forster / 09/03/2009
14 Jul 2008 363a Return made up to 12/07/08; full list of members
20 May 2008 AA Group of companies' accounts made up to 31 December 2007
05 Mar 2008 288c Director's change of particulars / urs forster / 05/03/2008
12 Jul 2007 363a Return made up to 12/07/07; full list of members
12 Jul 2007 AA Full accounts made up to 31 December 2006
13 Jul 2006 363a Return made up to 12/07/06; full list of members
15 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
04 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
19 Jul 2005 363s Return made up to 12/07/05; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2005 395 Particulars of mortgage/charge
17 Jan 2005 288c Director's particulars changed
22 Jul 2004 363s Return made up to 12/07/04; full list of members
05 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
15 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
24 Jul 2003 363s Return made up to 12/07/03; full list of members
19 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholders agreement 14/05/03
19 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2002 363s Return made up to 12/07/02; full list of members
30 Apr 2002 AA Group of companies' accounts made up to 31 December 2001
28 Jul 2001 SA Statement of affairs
28 Jul 2001 88(2)R Ad 13/03/01--------- £ si 124998@1