ORLEBAR BROWN LIMITED

Company number 05502027

Date	Type	Description	View / Download
06 Aug 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	(9 pages)
20 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(4 pages)
20 Feb 2012	AA	Full accounts made up to 31 July 2011	(15 pages)
15 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
15 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
24 Nov 2011	SH01	Statement of capital following an allotment of shares on 14 November 2011 GBP 192.311	(5 pages)
24 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Provisions of article 7 shall not apply to shares 17/11/2011	(1 page)
17 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
09 Nov 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	(14 pages)
09 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
15 Sep 2011	AP04	Appointment of Jane Secretarial Services Limited as a secretary	(2 pages)
15 Sep 2011	AD01	Registered office address changed from 18 Bedford Row London WC1R 4EQ on 15 September 2011	(1 page)
15 Sep 2011	TM02	Termination of appointment of Adam Beaumont-Brown as a secretary	(1 page)
02 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
31 Aug 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
31 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
31 Aug 2011	SH01	Statement of capital following an allotment of shares on 24 January 2011 GBP 174.697	(4 pages)
03 Dec 2010	AA	Full accounts made up to 31 July 2010	(14 pages)
02 Sep 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Division 05/06/2009 RES10 ‐ Resolution of allotment of securities	(3 pages)
02 Sep 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Division 05/06/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Sep 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(3 pages)
28 Jul 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	(8 pages)
28 Jul 2010	CH01	Director's details changed for Adam John Christian Beaumont Brown on 25 July 2010	(2 pages)
28 Jul 2010	CH01	Director's details changed for Aubrey Duarte Simpson-Orlebar on 25 July 2010	(2 pages)
22 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)

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