ORIGIN 3 LTD

Company number 06370231

Date	Type	Description	View / Download
11 Jan 2012	SH06	Cancellation of shares. Statement of capital on 11 January 2012 GBP 50	(4 pages)
11 Jan 2012	SH03	Purchase of own shares.	(3 pages)
03 Jan 2012	TM01	Termination of appointment of Roger Ayton as a director	(1 page)
23 Dec 2011	AP03	Appointment of Mrs Josie Ida Cornelia Orton as a secretary	(1 page)
23 Dec 2011	AP01	Appointment of Mr Colin Mark Danks as a director	(2 pages)
30 Sep 2011	AR01	Annual return made up to 13 September 2011 with full list of shareholders	(6 pages)
19 Jul 2011	AP01	Appointment of Mr Christopher John Wilson as a director	(2 pages)
17 May 2011	TM02	Termination of appointment of Roger Ayton as a secretary	(1 page)
22 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(6 pages)
21 Sep 2010	AR01	Annual return made up to 13 September 2010 with full list of shareholders	(6 pages)
21 Sep 2010	CH01	Director's details changed for Jonathan Orton on 12 September 2010	(3 pages)
21 Sep 2010	CH01	Director's details changed for Mr Roger Lewis Ayton on 12 September 2010	(3 pages)
21 Sep 2010	CH03	Secretary's details changed for Roger Lewis Ayton on 12 September 2010	(2 pages)
19 Apr 2010	TM01	Termination of appointment of Hugo Kirby as a director	(1 page)
03 Mar 2010	AA	Total exemption small company accounts made up to 31 May 2009	(6 pages)
12 Oct 2009	AR01	Annual return made up to 13 September 2009 with full list of shareholders	(4 pages)
11 May 2009	287	Registered office changed on 11/05/2009 from the georgian house gas ferry road bristol BS1 6UN uk	(1 page)
16 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
11 Apr 2009	CERTNM	Company name changed apg planning LIMITED\certificate issued on 15/04/09	(2 pages)
13 Mar 2009	288b	Appointment terminated director and secretary john bignell	(1 page)
11 Mar 2009	288a	Secretary appointed roger lewis ayton	(2 pages)
05 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	(3 pages)
02 Oct 2008	363a	Return made up to 13/09/08; full list of members	(5 pages)
02 Oct 2008	288c	Director's change of particulars / roger ayton / 13/09/2008	(1 page)
02 Oct 2008	353	Location of register of members	(1 page)