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ORBITAL MARKETING LIMITED

Company number 04526029

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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)
11 Dec 2008 288a Director and secretary appointed barry tipping
11 Dec 2008 287 Registered office changed on 11/12/2008 from ocean park dock road seacombe birkenhead merseyside CH41 1HW
08 Sep 2008 363a Return made up to 04/09/08; full list of members
12 Mar 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
11 Jan 2008 AA Accounts for a small company made up to 31 August 2007
19 Sep 2007 363a Return made up to 04/09/07; full list of members
19 Feb 2007 AA Accounts for a small company made up to 31 August 2006
14 Sep 2006 363a Return made up to 04/09/06; full list of members
14 Sep 2006 288c Director's particulars changed
06 Jan 2006 AA Accounts for a small company made up to 31 August 2005
28 Dec 2005 287 Registered office changed on 28/12/05 from: 61 rodney street liverpool merseyside L1 9ER
27 Oct 2005 395 Particulars of mortgage/charge
29 Sep 2005 363a Return made up to 04/09/05; full list of members
22 Mar 2005 288a New director appointed
08 Feb 2005 AA Accounts for a small company made up to 31 August 2004
17 Sep 2004 363s Return made up to 04/09/04; full list of members
21 Jun 2004 AA Accounts for a small company made up to 31 August 2003
01 Oct 2003 363s Return made up to 04/09/03; full list of members
08 Sep 2003 288b Director resigned
15 Apr 2003 88(2)R Ad 05/09/02--------- £ si 999@1=999 £ ic 1/1000
10 Jan 2003 288a New director appointed
11 Nov 2002 225 Accounting reference date shortened from 30/09/03 to 31/08/03
03 Oct 2002 288b Secretary resigned
03 Oct 2002 288b Director resigned
03 Oct 2002 288a New secretary appointed;new director appointed