ORTIGA COMMUNICATIONS LIMITED

Company number 07473364

Date	Type	Description	View / Download
20 Feb 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-02-20 GBP 100	(3 pages)
20 Feb 2014	AP01	Appointment of Mr Timothy Brian Gain as a director	(2 pages)
21 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(3 pages)
21 Jan 2013	AD01	Registered office address changed from Fairgate House 205 Kings Road Tyseley Birmingham B11 2AA England on 21 January 2013	(1 page)
18 Jan 2013	AP03	Appointment of Mr Timothy Brian Gain as a secretary	(1 page)
18 Jan 2013	TM02	Termination of appointment of Jane Wyatt as a secretary	(1 page)
09 Oct 2012	AA	Total exemption small company accounts made up to 31 May 2012	(5 pages)
12 Sep 2012	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
12 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
29 May 2012	AA01	Current accounting period extended from 31 December 2011 to 31 May 2012	(1 page)
04 Jan 2012	AR01	Annual return made up to 20 December 2011 with full list of shareholders	(4 pages)
11 Nov 2011	AD01	Registered office address changed from Vienna House Birmingham International Park Bickenhill Lane Solihull West Midlands B37 7GN on 11 November 2011	(1 page)
07 Jan 2011	SH01	Statement of capital following an allotment of shares on 20 December 2010 GBP 100	(4 pages)
07 Jan 2011	AD01	Registered office address changed from 1192 Warwick Road Acocks Green Birmingham B27 6BT United Kingdom on 7 January 2011	(2 pages)
07 Jan 2011	AP03	Appointment of Jane Louise Wyatt as a secretary	(3 pages)
07 Jan 2011	AP01	Appointment of Lisa Karen Foster as a director	(3 pages)
20 Dec 2010	TM01	Termination of appointment of John Carter as a director	(1 page)
20 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(18 pages)