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ORIOR FX LIMITED

Company number 04488837

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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)
24 Jul 2015 CERTNM Company name changed circuit 2000 LTD\certificate issued on 24/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-23
28 Aug 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
28 Aug 2014 CH01 Director's details changed for Mark Tebs on 28 September 2012
28 Aug 2014 CH03 Secretary's details changed for Mr Mark Tebs on 28 September 2012
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
22 May 2014 AD01 Registered office address changed from 39 Castle Street Leicester LE1 5WN England on 22 May 2014
28 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
22 Aug 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 100
21 Aug 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
14 Jun 2012 AA Total exemption small company accounts made up to 30 November 2011
01 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
19 Jul 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
19 Jul 2011 AP03 Appointment of Mr Mark Tebs as a secretary
19 Jul 2011 TM02 Termination of appointment of Alexis West as a secretary
08 Apr 2011 AD01 Registered office address changed from Meadow View Elm Tree Road Cosby Leicester Leicestershire LE9 1SR on 8 April 2011
19 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
19 Jul 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Mark Tebs on 1 October 2009
16 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
10 Aug 2009 363a Return made up to 17/07/09; full list of members
10 Aug 2009 288c Director's change of particulars / mark taberer / 11/10/2007
26 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
21 Jul 2008 363a Return made up to 17/07/08; full list of members
23 Oct 2007 288c Director's particulars changed
02 Oct 2007 AA Total exemption full accounts made up to 30 November 2006