ORION RING LTD

Company number 06008937

Date	Type	Description	View / Download
07 Sep 2011	AD01	Registered office address changed from Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ on 7 September 2011	(1 page)
07 Sep 2011	CH04	Secretary's details changed for A Haniel Limited on 22 June 2011	(2 pages)
29 Dec 2010	AR01	Annual return made up to 24 November 2010 with full list of shareholders	(5 pages)
15 Sep 2010	CH04	Secretary's details changed for A Haniel Limited on 1 June 2010	(2 pages)
15 Sep 2010	AD01	Registered office address changed from 39a Leicester Rd Ground Floor, Dept R/O Salford Manchester M7 4AS on 15 September 2010	(1 page)
14 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
03 Dec 2009	AR01	Annual return made up to 24 November 2009 with full list of shareholders	(5 pages)
03 Dec 2009	CH04	Secretary's details changed for A Haniel Limited on 1 October 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Vladimir Makarevich on 1 October 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Larisa Tyrlyshkina on 1 October 2009	(2 pages)
03 Aug 2009	288a	Director appointed larisa tyrlyshkina	(1 page)
03 Aug 2009	288c	Director's change of particulars / vladimir makarevich / 26/05/2009	(1 page)
14 Apr 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
02 Dec 2008	363a	Return made up to 24/11/08; full list of members	(3 pages)
16 Jan 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
19 Dec 2007	363a	Return made up to 24/11/07; full list of members	(2 pages)
21 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Nov 2006	288a	New director appointed	(1 page)
27 Nov 2006	88(2)R	Ad 24/11/06--------- £ si 99@1=99 £ ic 1/100	(1 page)
27 Nov 2006	225	Accounting reference date extended from 30/11/07 to 31/12/07	(1 page)
27 Nov 2006	287	Registered office changed on 27/11/06 from: 39A leicester rd salford M7 4AS	(1 page)
27 Nov 2006	288b	Director resigned	(1 page)
27 Nov 2006	288b	Secretary resigned	(1 page)
27 Nov 2006	288a	New secretary appointed	(1 page)

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