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ORANGE CYBERDEFENSE UK LIMITED

Company number 04365896

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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 Dec 2013 AA Full accounts made up to 31 July 2013
22 Nov 2013 MR01 Registration of charge 043658960004
04 Sep 2013 TM01 Termination of appointment of Andrew Cooke as a director
07 May 2013 AA Full accounts made up to 31 July 2012
27 Mar 2013 AP01 Appointment of Mr Rajesh Prabhudas Nagevadia as a director
27 Mar 2013 CH01 Director's details changed for Mr Matthew Charles Tomlinson on 15 August 2012
21 Mar 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
19 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Jul 2012 TM01 Termination of appointment of Johan Du Toit as a director
13 Jul 2012 TM02 Termination of appointment of Johan Du Toit as a secretary
13 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Accession deed 02/07/2012
06 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 3
24 Apr 2012 AA Full accounts made up to 31 July 2011
15 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
15 Feb 2012 CH01 Director's details changed for Mr Andrew Derek Cooke on 23 December 2011
10 Jan 2012 TM01 Termination of appointment of Dean Brazier as a director
04 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
04 Feb 2011 CH01 Director's details changed for Mr Dean Brazier on 4 February 2011
04 Feb 2011 AD01 Registered office address changed from Mis House, Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 4 February 2011
02 Feb 2011 CERTNM Company name changed mis corporate defence solutions LIMITED\certificate issued on 02/02/11
  • RES15 ‐ Change company name resolution on 2011-02-01
02 Feb 2011 CONNOT Change of name notice
10 Dec 2010 AA Full accounts made up to 31 July 2010
25 Mar 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
25 Mar 2010 CH01 Director's details changed for Etienne Greeff on 4 February 2010
25 Mar 2010 CH01 Director's details changed for Matthew Charles Tomlinson on 4 February 2010