ORGVUE LIMITED

Company number 05454622

Date	Type	Description	View / Download
26 May 2011	CH01	Director's details changed for Thomas Robert Wilkins Brown on 18 May 2010	(2 pages)
29 Mar 2011	TM02	Termination of appointment of John Tayler as a secretary	(2 pages)
29 Mar 2011	AP03	Appointment of Goetz Boue as a secretary	(3 pages)
18 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
09 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(24 pages)
17 Sep 2010	AA	Accounts for a small company made up to 31 March 2010	(7 pages)
16 Jun 2010	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 1,298,311.14	(5 pages)
16 Jun 2010	AR01	Annual return made up to 17 May 2010 with full list of shareholders	(23 pages)
05 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
23 Dec 2009	TM02	Termination of appointment of Goetz Boue as a secretary	(1 page)
18 Dec 2009	SH01	Statement of capital following an allotment of shares on 15 December 2009 GBP 604,921.58	(4 pages)
16 Dec 2009	AP03	Appointment of Mr John Tayler as a secretary	(1 page)
16 Dec 2009	AP01	Appointment of Mr Richard Henry Thompson as a director	(2 pages)
16 Dec 2009	AP01	Appointment of Mr Jocelyn Christopher White as a director	(2 pages)
10 Dec 2009	SH01	Statement of capital following an allotment of shares on 28 October 2009 GBP 4,897.29	(3 pages)
08 Dec 2009	AA	Accounts for a small company made up to 31 March 2009	(7 pages)
03 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
22 Sep 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Sep 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Sep 2009	363a	Return made up to 17/05/09; full list of members	(7 pages)
21 Sep 2009	190	Location of debenture register	(1 page)
21 Sep 2009	353	Location of register of members	(1 page)
21 Sep 2009	287	Registered office changed on 21/09/2009 from harben house harben parade finchley road london NW3 6LH	(1 page)
23 Sep 2008	AA	Accounts for a small company made up to 31 March 2008	(6 pages)
22 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 01/06/2008 RES04 ‐ Resolution of increasing authorised share capital	(2 pages)