ORBIS WBH5 LIMITED

Company number 07058320

Date	Type	Description	View / Download
13 Nov 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 1	(3 pages)
01 Apr 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(12 pages)
01 Apr 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(25 pages)
01 Apr 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
01 Apr 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
11 Nov 2014	AP01	Appointment of Mr Timothy James Vaughn Freeman as a director on 7 November 2014	(2 pages)
11 Nov 2014	TM01	Termination of appointment of Ian Noetzel as a director on 7 November 2014	(1 page)
05 Nov 2014	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 1	(3 pages)
19 Mar 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(17 pages)
19 Mar 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(35 pages)
19 Mar 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
19 Mar 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
04 Nov 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 1	(3 pages)
11 Sep 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(12 pages)
11 Sep 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(26 pages)
11 Sep 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
11 Sep 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
28 May 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
24 May 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(32 pages)
30 Apr 2013	AD01	Registered office address changed from Orbis House 5 Mansfield Street London W1G 9NG England on 30 April 2013	(1 page)
02 Apr 2013	TM01	Termination of appointment of James Dorr as a director	(1 page)
31 Oct 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	(4 pages)
14 May 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
03 Nov 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders	(4 pages)
16 Sep 2011	AD01	Registered office address changed from Wimbledon Bridge House 1 Hartfield Road London SW19 3RU on 16 September 2011	(1 page)