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ORBIT (UNDERWRITING AGENCIES) LIMITED

Company number 05285436

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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 Jun 2012 AP01 Appointment of Miss Lisa Churchward as a director
15 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Feb 2011 SH01 Statement of capital following an allotment of shares on 17 February 2011
  • GBP 200
15 Nov 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Dec 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Stephen Mark Pitts on 1 October 2009
02 Dec 2009 CH01 Director's details changed for Stuart Malcolm Lowe on 1 October 2009
26 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Dec 2008 363a Return made up to 12/11/08; full list of members
19 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Jan 2008 88(3) Particulars of contract relating to shares
28 Jan 2008 88(2)R Ad 31/12/07--------- £ si 30@1=30 £ ic 71/101
30 Nov 2007 363s Return made up to 12/11/07; no change of members
  • 363(288) ‐ Director's particulars changed
14 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
14 Dec 2006 363s Return made up to 12/11/06; full list of members
14 Dec 2006 88(2)R Ad 01/01/06--------- £ si 1@1=1 £ ic 70/71
14 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
30 Nov 2005 363s Return made up to 12/11/05; full list of members
30 Nov 2005 123 Nc inc already adjusted 20/10/05
30 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2005 88(2)R Ad 10/03/05--------- £ si 69@1=69 £ ic 1/70
23 Mar 2005 287 Registered office changed on 23/03/05 from: 5 wayfield close shirley solihull B90 3HH