ORIGEN LIMITED

Company number 05113506

Date	Type	Description	View / Download
07 Oct 2015	AP01	Appointment of Ms Linda Mary Whorlow as a director on 14 September 2015	(2 pages)
07 Jul 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
22 May 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 500,000	(6 pages)
13 Apr 2015	TM01	Termination of appointment of Michael Hughes as a director on 18 March 2015	(1 page)
10 Oct 2014	AUD	Auditor's resignation	(1 page)
10 Oct 2014	AUD	Auditor's resignation	(1 page)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
14 Jul 2014	AD01	Registered office address changed from 1St Floor Pyramid House Solartron Road Farnborough Hampshire GU14 7QL to 1 Lakeside Road Farnborough Hampshire GU14 6XP on 14 July 2014	(2 pages)
22 May 2014	AP01	Appointment of Ms Clare Bousfield as a director	(2 pages)
19 May 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 500,000	(6 pages)
13 Jan 2014	TM01	Termination of appointment of Matthew Moore as a director	(1 page)
10 Oct 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
18 Sep 2013	TM01	Termination of appointment of Michael Kirsch as a director	(1 page)
22 May 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	(7 pages)
01 Feb 2013	AP01	Appointment of Mr Robert Thomas Waller as a director	(2 pages)
15 Jan 2013	TM01	Termination of appointment of Patrick Gale as a director	(1 page)
23 Nov 2012	AP01	Appointment of Mr Mark Robert Pearson as a director	(2 pages)
19 Sep 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
04 Jul 2012	AD01	Registered office address changed from Origen 40-43 Chancery Lane London WC2A 1JA on 4 July 2012	(1 page)
04 Jul 2012	AP01	Appointment of Mr Michael Hughes as a director	(2 pages)
15 May 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	(7 pages)
13 Feb 2012	AP01	Appointment of Mr Matthew Moore as a director	(2 pages)
06 Feb 2012	AP01	Appointment of Mr Michael Terence Kirsch as a director	(2 pages)
03 Feb 2012	AP01	Appointment of Mr Kevin Mark Gravener as a director	(2 pages)
01 Feb 2012	AP01	Appointment of Mrs Amanda Helen Bowe as a director	(2 pages)