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ORBINOX (UK) LIMITED

Company number 04768955

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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)
18 May 2010 CH01 Director's details changed for Joseba Azurmendi Zabaleta on 18 May 2010
18 May 2010 CH01 Director's details changed for Mr Andrew Clegg on 18 May 2010
20 Nov 2009 AUD Auditor's resignation
13 Jul 2009 AA Accounts for a small company made up to 31 December 2008
19 May 2009 363a Return made up to 18/05/09; full list of members
19 May 2009 288c Director's change of particulars / andrew clegg / 03/09/2008
19 May 2009 288c Director's change of particulars / andrew clegg / 03/09/2008
07 Feb 2009 287 Registered office changed on 07/02/2009 from unit 15 temple bar business park strettington lane chichester west sussex PO18 0TU
30 May 2008 AA Accounts for a small company made up to 31 December 2007
19 May 2008 363a Return made up to 18/05/08; full list of members
03 Sep 2007 AA Accounts for a small company made up to 31 December 2006
14 Jun 2007 363a Return made up to 18/05/07; full list of members
07 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
22 May 2006 363a Return made up to 18/05/06; full list of members
25 Jan 2006 169 £ ic 88500/83500 31/10/05 £ sr 5000@1=5000
25 Jan 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Dec 2005 288b Director resigned
30 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
11 Jul 2005 88(2)R Ad 14/06/05--------- £ si 5000@1=5000 £ ic 83500/88500
11 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2005 363s Return made up to 18/05/05; full list of members
04 May 2005 288a New director appointed
05 Jan 2005 88(2)R Ad 13/12/04--------- £ si 16500@1=16500 £ ic 67000/83500
05 Jan 2005 88(2)R Ad 13/12/04--------- £ si 16500@1=16500 £ ic 50500/67000