ORBEL HEALTH LIMITED

Company number 06746041

Date	Type	Description	View / Download
18 Nov 2014	SH01	Statement of capital following an allotment of shares on 18 November 2014 GBP 326.09	(3 pages)
03 Oct 2014	AP01	Appointment of Mr Anthony Philip Fehon as a director on 20 September 2014	(2 pages)
26 Sep 2014	TM01	Termination of appointment of a director	(1 page)
16 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
25 Mar 2014	SH01	Statement of capital following an allotment of shares on 23 December 2013 GBP 202.01	(3 pages)
25 Mar 2014	SH01	Statement of capital following an allotment of shares on 19 December 2013 GBP 198.27	(3 pages)
19 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(5 pages)
04 Dec 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders	(9 pages)
09 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
29 May 2013	CH01	Director's details changed for Mr Mark Clive Minter on 28 May 2013	(2 pages)
21 Nov 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders	(9 pages)
21 Nov 2012	CH01	Director's details changed	(2 pages)
20 Nov 2012	CH01	Director's details changed for Adam Sutcliffe on 10 November 2012	(2 pages)
20 Nov 2012	CH01	Director's details changed for Damian Soong on 10 November 2012	(2 pages)
19 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
12 Jan 2012	AR01	Annual return made up to 11 November 2011 with full list of shareholders	(8 pages)
12 Jan 2012	AP01	Appointment of Mr Jeffrey Warren as a director	(2 pages)
19 Oct 2011	AP04	Appointment of 2020 Secretarial Limited as a secretary	(2 pages)
19 Oct 2011	AD01	Registered office address changed from Eighth Floor 6 New Street Square London EC4A 3AQ England on 19 October 2011	(1 page)
05 Oct 2011	AP01	Appointment of Mr Mark Clive Minter as a director	(3 pages)
03 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
23 Sep 2011	SH01	Statement of capital following an allotment of shares on 31 August 2011 GBP 5,517.00	(4 pages)
07 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(30 pages)
15 Dec 2010	AR01	Annual return made up to 11 November 2010 with full list of shareholders	(6 pages)
17 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)