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ORIGIN COFFEE LTD

Company number 05410302

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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)
09 Nov 2011 AP01 Appointment of Mr Philip Gevaux as a director
27 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
03 Jun 2011 AD01 Registered office address changed from Trewardreva Mill Constantine Falmouth Cornwall TR11 5QD on 3 June 2011
18 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
21 Jul 2010 AA Total exemption small company accounts made up to 31 January 2010
12 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
09 Apr 2010 CH01 Director's details changed for Thomas Matthew Sobey on 1 April 2010
09 Apr 2010 CH01 Director's details changed for Jane Elizabeth Sobey on 1 April 2010
09 Apr 2010 CH01 Director's details changed for Geoffrey Thomas Elliot Sobey on 1 April 2010
09 Apr 2010 CH03 Secretary's details changed for Nathan Lorraine on 1 April 2010
10 Aug 2009 AA Total exemption small company accounts made up to 31 January 2009
05 Jun 2009 363a Return made up to 01/04/09; full list of members
11 Dec 2008 288b Appointment terminated secretary jane sobey
11 Dec 2008 288a Secretary appointed nathan lorraine
06 May 2008 AA Total exemption small company accounts made up to 31 January 2008
10 Apr 2008 363a Return made up to 01/04/08; full list of members
16 Jun 2007 AA Total exemption small company accounts made up to 31 January 2007
01 Jun 2007 363a Return made up to 01/04/07; full list of members
23 Jun 2006 MEM/ARTS Memorandum and Articles of Association
08 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2006 363a Return made up to 01/04/06; full list of members
14 Feb 2006 AA Accounts for a dormant company made up to 31 January 2006
23 Jan 2006 225 Accounting reference date shortened from 30/04/06 to 31/01/06