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ORB LOGISTICS LIMITED

Company number 06788268

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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)
13 Aug 2013	AP03	Appointment of Mr Justin Sparks as a secretary	View PDF Appointment of Mr Justin Sparks as a secretary - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	AP03	Appointment of Mr Simon Ward as a secretary	View PDF Appointment of Mr Simon Ward as a secretary - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	AP01	Appointment of Mr David Robert Charles Neate as a director	View PDF Appointment of Mr David Robert Charles Neate as a director - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 25,757.5	View PDF Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 25,757.5 - link opens in a new window - 4 pages (4 pages)
09 Aug 2013	MR01	Registration of charge 067882680001	View PDF Registration of charge 067882680001 - link opens in a new window - 21 pages (21 pages)
07 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub divison 31/07/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Sub divison 31/07/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
07 Aug 2013	SH02	Sub-division of shares on 31 July 2013	View PDF Sub-division of shares on 31 July 2013 - link opens in a new window - 5 pages (5 pages)
07 Aug 2013	SH01	Statement of capital following an allotment of shares on 31 July 2013 GBP 17,257.5	View PDF Statement of capital following an allotment of shares on 31 July 2013 GBP 17,257.5 - link opens in a new window - 4 pages (4 pages)
07 Aug 2013	SH01	Statement of capital following an allotment of shares on 31 July 2013 GBP 25,757.50	View PDF Statement of capital following an allotment of shares on 31 July 2013 GBP 25,757.50 - link opens in a new window - 4 pages (4 pages)
28 Jan 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	View PDF Annual return made up to 12 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Oct 2012	AA	Accounts for a dormant company made up to 31 January 2012	View PDF Accounts for a dormant company made up to 31 January 2012 - link opens in a new window - 3 pages (3 pages)
02 Feb 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	View PDF Annual return made up to 12 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Nov 2011	AA	Accounts for a dormant company made up to 31 January 2011	View PDF Accounts for a dormant company made up to 31 January 2011 - link opens in a new window - 3 pages (3 pages)
12 Jan 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	View PDF Annual return made up to 12 January 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Dec 2010	AP03	Appointment of Mr Stephen John Allen as a secretary	View PDF Appointment of Mr Stephen John Allen as a secretary - link opens in a new window - 1 page (1 page)
22 Dec 2010	TM02	Termination of appointment of Karl Bowden as a secretary	View PDF Termination of appointment of Karl Bowden as a secretary - link opens in a new window - 1 page (1 page)
23 Sep 2010	AA	Accounts for a dormant company made up to 31 January 2010	View PDF Accounts for a dormant company made up to 31 January 2010 - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	View PDF Annual return made up to 12 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Jan 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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