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ORGVUE LIMITED

Company number 05454622

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Dec 2012	AR01	Annual return made up to 18 December 2012 with full list of shareholders	View PDF Annual return made up to 18 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Dec 2012	TM01	Termination of appointment of Jocelyn White as a director	View PDF Termination of appointment of Jocelyn White as a director - link opens in a new window - 1 page (1 page)
20 Dec 2012	TM01	Termination of appointment of Richard Thompson as a director	View PDF Termination of appointment of Richard Thompson as a director - link opens in a new window - 1 page (1 page)
30 Nov 2012	AR01	Annual return made up to 29 November 2012 with full list of shareholders	View PDF Annual return made up to 29 November 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	View PDF Annual return made up to 31 October 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
02 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	View PDF Annual return made up to 30 September 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
03 Sep 2012	AP01	Appointment of Mr Adrian Downing as a director	View PDF Appointment of Mr Adrian Downing as a director - link opens in a new window - 2 pages (2 pages)
03 Sep 2012	TM01	Termination of appointment of Christopher Graville as a director	View PDF Termination of appointment of Christopher Graville as a director - link opens in a new window - 1 page (1 page)
03 Sep 2012	TM01	Termination of appointment of Thomas Brown as a director	View PDF Termination of appointment of Thomas Brown as a director - link opens in a new window - 1 page (1 page)
03 Sep 2012	TM01	Termination of appointment of Goetz Boue as a director	View PDF Termination of appointment of Goetz Boue as a director - link opens in a new window - 1 page (1 page)
03 Sep 2012	TM02	Termination of appointment of Goetz Boue as a secretary	View PDF Termination of appointment of Goetz Boue as a secretary - link opens in a new window - 1 page (1 page)
03 Sep 2012	AP03	Appointment of Mr Patrick Gracey as a secretary	View PDF Appointment of Mr Patrick Gracey as a secretary - link opens in a new window - 1 page (1 page)
19 Apr 2012	MG01	Duplicate mortgage certificatecharge no:5	View PDF Duplicate mortgage certificatecharge no:5 - link opens in a new window - 5 pages (5 pages)
12 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
05 Apr 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
23 Mar 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	View PDF Annual return made up to 19 March 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
29 Feb 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders	View PDF Annual return made up to 24 February 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
29 Feb 2012	CH01	Director's details changed for Mr Jocelyn Christopher White on 23 February 2012	View PDF Director's details changed for Mr Jocelyn Christopher White on 23 February 2012 - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
04 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
26 May 2011	AR01	Annual return made up to 17 May 2011 with full list of shareholders	View PDF Annual return made up to 17 May 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
26 May 2011	CH01	Director's details changed for Ben Scott Knight on 18 May 2010	View PDF Director's details changed for Ben Scott Knight on 18 May 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2011	CH01	Director's details changed for Christopher Paul Graville on 18 May 2010	View PDF Director's details changed for Christopher Paul Graville on 18 May 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2011	CH01	Director's details changed for Rupert Morrison on 18 May 2010	View PDF Director's details changed for Rupert Morrison on 18 May 2010 - link opens in a new window - 3 pages (3 pages)
26 May 2011	CH01	Director's details changed for Goetz Boue on 18 May 2010	View PDF Director's details changed for Goetz Boue on 18 May 2010 - link opens in a new window - 2 pages (2 pages)

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ORGVUE LIMITED

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