ORIENT CAPITAL LIMITED

Company number 05900686

Date	Type	Description	View / Download
22 Oct 2010	CH01	Director's details changed for David Ford Geddes on 1 August 2010	(2 pages)
27 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
08 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
01 Sep 2009	363a	Return made up to 09/08/09; full list of members	(3 pages)
12 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	(4 pages)
13 Aug 2008	363a	Return made up to 09/08/08; full list of members	(3 pages)
19 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Chairman apt short notice remuneration report approved dividend and accounts approved 09/05/2008	(1 page)
19 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Chairman apt approve remuneration report dividend acts approved copy to inland rev 09/05/2008	(1 page)
19 May 2008	AA	Total exemption full accounts made up to 30 June 2007	(12 pages)
15 May 2008	88(2)	Capitals not rolled up	(2 pages)
17 Sep 2007	363a	Return made up to 09/08/07; full list of members	(2 pages)
16 Jul 2007	288b	Secretary resigned	(1 page)
14 Dec 2006	288a	New secretary appointed	(2 pages)
11 Oct 2006	287	Registered office changed on 11/10/06 from: 150 aldersgate street london EC1A 4EK	(1 page)
20 Sep 2006	225	Accounting reference date shortened from 31/08/07 to 30/06/07	(1 page)
20 Sep 2006	88(2)R	Ad 11/09/06--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)
20 Sep 2006	123	Nc inc already adjusted 11/09/06	(1 page)
20 Sep 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Aug 2006	NEWINC	Incorporation	(17 pages)