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ORBIS (EMEA) LIMITED

Company number 06112135

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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)
05 Dec 2012 TM01 Termination of appointment of Grant Halloran as a director
05 Dec 2012 TM01 Termination of appointment of Brett Halloran as a director
05 Dec 2012 AP01 Appointment of Mr George Czasznicki as a director
05 Dec 2012 TM02 Termination of appointment of Secretarial Services Limited as a secretary
05 Dec 2012 AP01 Appointment of Mr George Bisnought as a director
05 Dec 2012 AP03 Appointment of Mr Gregory Giangiordano as a secretary
05 Dec 2012 AD01 Registered office address changed from Kings Wharf, 20-30 Kings Road Reading Berkshire RG1 3EX on 5 December 2012
29 Oct 2012 AA Total exemption full accounts made up to 29 February 2012
22 Feb 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
22 Feb 2012 CH01 Director's details changed for Brett Halloran on 16 February 2012
24 Jan 2012 AA Total exemption full accounts made up to 28 February 2011
11 Mar 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
15 Dec 2010 AA Total exemption full accounts made up to 28 February 2010
26 Apr 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
26 Apr 2010 AD03 Register(s) moved to registered inspection location
26 Apr 2010 CH01 Director's details changed for Brett Halloran on 1 October 2009
26 Apr 2010 CH01 Director's details changed for Grant Halloran on 1 October 2009
26 Apr 2010 AD02 Register inspection address has been changed
26 Apr 2010 CH04 Secretary's details changed for Secretarial Services Limited on 1 October 2009
22 Dec 2009 AA Total exemption full accounts made up to 28 February 2009
19 Feb 2009 363a Return made up to 16/02/09; full list of members
15 Jan 2009 AA Total exemption full accounts made up to 29 February 2008
29 Feb 2008 363a Return made up to 16/02/08; full list of members
22 Mar 2007 288a New director appointed
22 Mar 2007 288a New director appointed