ORDICIUM (UK) LIMITED

Company number 06828757

Date	Type	Description	View / Download
15 Apr 2013	AD01	Registered office address changed from 7 Portland Road Birmingham B16 9HN United Kingdom on 15 April 2013	(1 page)
09 Apr 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	(4 pages)
01 Feb 2013	CERTNM	Company name changed ordicium LIMITED\certificate issued on 01/02/13 RES15 ‐ Change company name resolution on 2013-01-02 NM01 ‐ Change of name by resolution	(3 pages)
01 Feb 2013	AP01	Appointment of Mr Stephen Murrall as a director	(2 pages)
01 Feb 2013	AP01	Appointment of Mr Stephen Murrall as a director	(2 pages)
01 Feb 2013	TM01	Termination of appointment of Gerard Mccrory as a director	(1 page)
11 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
02 Aug 2012	TM01	Termination of appointment of Stephen Murrall as a director	(1 page)
02 Aug 2012	AP01	Appointment of Mr Gerard Martin Mccrory as a director	(2 pages)
20 Apr 2012	TM01	Termination of appointment of Gerard Mccrory as a director	(1 page)
20 Apr 2012	AP01	Appointment of Mr Stephen Robert Murrall as a director	(2 pages)
04 Apr 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders	(4 pages)
04 Apr 2012	AD01	Registered office address changed from Reid & Co Witan Court 305 Upper Fourth Street Central Milton Keynes MK9 1EH on 4 April 2012	(1 page)
03 Apr 2012	AA01	Previous accounting period extended from 28 February 2012 to 31 March 2012	(1 page)
03 Apr 2012	SH01	Statement of capital following an allotment of shares on 19 March 2012 GBP 1,020	(3 pages)
02 Dec 2011	AA	Total exemption small company accounts made up to 28 February 2011	(6 pages)
23 Nov 2011	TM01	Termination of appointment of Stephen Murrall as a director	(1 page)
20 Jun 2011	AR01	Annual return made up to 24 February 2011 with full list of shareholders	(17 pages)
30 Nov 2010	AA	Accounts for a dormant company made up to 28 February 2010	(5 pages)
14 Jul 2010	SH01	Statement of capital following an allotment of shares on 10 June 2010 GBP 120	(7 pages)
14 Jul 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Jun 2010	AP01	Appointment of Mr Stephen Robert Murrall as a director	(2 pages)
14 Jun 2010	AR01	Annual return made up to 24 February 2010 with full list of shareholders	(15 pages)
23 Apr 2010	CERTNM	Company name changed warm edge group LTD\certificate issued on 23/04/10 CONNOT ‐	(2 pages)
15 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-01	(1 page)