ORCA MARINE LEISURE LIMITED

Company number 06422135

Date	Type	Description	View / Download
12 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(9 pages)
08 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	(22 pages)
17 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(23 pages)
28 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(7 pages)
24 Mar 2010	AD01	Registered office address changed from School House St Philips Court Church Hill Coleshill Birmingham West Midlands B46 3AD on 24 March 2010	(1 page)
08 Jan 2010	TM01	Termination of appointment of Christopher Rubython as a director	(1 page)
25 Aug 2009	AA	Group of companies' accounts made up to 31 December 2008	(23 pages)
21 Apr 2009	288c	Director's change of particulars / max whale / 18/04/2009	(1 page)
02 Apr 2009	363a	Return made up to 31/03/09; full list of members	(6 pages)
17 Jun 2008	288a	Director appointed max howard whale	(2 pages)
17 Jun 2008	288a	Director appointed henry william whale	(3 pages)
25 Apr 2008	363a	Return made up to 31/03/08; full list of members	(7 pages)
08 Jan 2008	SA	Statement of affairs	(108 pages)
08 Jan 2008	88(2)R	Ad 31/12/07--------- £ si 882353@1=882353 £ ic 5000000/5882353	(2 pages)
04 Jan 2008	88(2)R	Ad 31/12/07--------- £ si 4999999@1=4999999 £ ic 1/5000000	(2 pages)
04 Jan 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
04 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
04 Jan 2008	288a	New director appointed	(2 pages)
04 Jan 2008	288a	New director appointed	(2 pages)
03 Jan 2008	123	Nc inc already adjusted 18/12/07	(1 page)
03 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Nov 2007	225	Accounting reference date extended from 30/11/08 to 31/12/08	(1 page)
28 Nov 2007	288b	Director resigned	(1 page)
28 Nov 2007	287	Registered office changed on 28/11/07 from: 31 corsham street london N1 6DR	(1 page)
28 Nov 2007	288b	Secretary resigned	(1 page)