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ORCA IT LTD

Company number 04307426

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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)
04 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
25 Jan 2010 AP01 Appointment of Mr Andrew Stephen Minifie as a director
13 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
13 Oct 2009 CH01 Director's details changed for Mark Alan Tunstall on 3 October 2009
13 Oct 2009 CH01 Director's details changed for Paul Charles Newsham on 3 October 2009
13 Oct 2009 CH01 Director's details changed for Mark Paul Burgess on 3 October 2009
13 Oct 2009 CH01 Director's details changed for Geoffrey Charles Fairclough on 3 October 2009
09 Oct 2009 SH01 Statement of capital following an allotment of shares on 6 October 2009
  • GBP 134
09 Oct 2009 AD01 Registered office address changed from 7-10 Chandos Street Cavendish Square London W1G 9DQ on 9 October 2009
16 Sep 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
08 May 2009 288b Appointment terminated director duncan barnes
04 Feb 2009 CERTNM Company name changed red ant innovations LIMITED\certificate issued on 05/02/09
15 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
29 Oct 2008 363a Return made up to 03/10/08; full list of members
15 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
03 Mar 2008 AA Full accounts made up to 31 March 2007
14 Nov 2007 363s Return made up to 03/10/07; no change of members
  • 363(288) ‐ Director's particulars changed
18 Sep 2007 288b Director resigned
06 Aug 2007 AA Full accounts made up to 31 March 2006
06 Dec 2006 363s Return made up to 03/10/06; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Sep 2006 88(2)R Ad 01/09/06--------- £ si 97@1=97 £ ic 3/100
15 May 2006 288b Secretary resigned;director resigned
04 May 2006 288a New director appointed
03 May 2006 288a New director appointed
03 May 2006 288a New director appointed