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OR INTERNATIONAL LIMITED

Company number 04398633

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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)
01 Dec 2015 SH10 Particulars of variation of rights attached to shares
01 Dec 2015 SH08 Change of share class name or designation
01 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Oct 2015 TM02 Termination of appointment of Hill Street Registrars Limited as a secretary on 12 October 2015
16 Mar 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Jun 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 100
12 Dec 2013 SH02 Sub-division of shares on 16 October 2013
12 Dec 2013 SH08 Change of share class name or designation
31 Oct 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 16/10/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Apr 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
13 Mar 2013 CH04 Secretary's details changed for Hill Street Registrars Limited on 1 March 2013
19 Feb 2013 AD01 Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 19 February 2013
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
19 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Apr 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Apr 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Apr 2009 363a Return made up to 09/03/09; full list of members
23 Feb 2009 288a Secretary appointed hill street registrars LIMITED
13 Feb 2009 288b Appointment terminated secretary stephen kittoe