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ORSIS LIMITED

Company number 05855567

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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)
28 Jun 2012 CH04 Secretary's details changed for Whale Rock Secretaries Limited on 23 June 2011
28 Jun 2012 CH01 Director's details changed for Michael Chan on 23 June 2011
26 Jun 2012 CH04 Secretary's details changed for Whale Rock Secretaries Limited on 26 June 2012
11 May 2012 AA Accounts for a small company made up to 31 December 2011
18 Jul 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
08 Jun 2011 AA Accounts for a small company made up to 31 December 2010
08 Nov 2010 CH04 Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010
25 Oct 2010 AA Accounts for a small company made up to 31 December 2009
08 Sep 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
12 Aug 2010 AD01 Registered office address changed from 2Nd Floor 50 Gresham Street London EC2V 7AY on 12 August 2010
19 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
04 Mar 2010 AP01 Appointment of Mr Siu Ping Wan as a director
04 Mar 2010 TM01 Termination of appointment of Ian Harrop as a director
29 Sep 2009 AA Accounts for a small company made up to 31 December 2008
24 Jun 2009 363a Return made up to 22/06/09; full list of members
10 Mar 2009 225 Accounting reference date shortened from 30/04/2009 to 31/12/2008
04 Mar 2009 AA Accounts for a small company made up to 30 April 2008
27 Jun 2008 363a Return made up to 22/06/08; full list of members
21 Apr 2008 AA Accounts for a dormant company made up to 30 April 2007
21 Apr 2008 225 Accounting reference date shortened from 30/06/2007 to 30/04/2007
10 Apr 2008 288c Director's change of particulars / michael chan / 31/03/2008
08 Apr 2008 288c Secretary's change of particulars whale rock secretaries LIMITED logged form
07 Apr 2008 287 Registered office changed on 07/04/2008 from 4 more london riverside london SE1 2AU
13 Sep 2007 363a Return made up to 22/06/07; full list of members
21 Jun 2007 287 Registered office changed on 21/06/07 from: 190 strand london WC2R 1JN