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ORDOVIC LTD

Company number 07514115

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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)
09 Apr 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	View PDF Annual return made up to 2 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Mar 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 8 pages (8 pages)
21 Feb 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	View PDF Annual return made up to 2 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Jan 2012	SH01	Statement of capital following an allotment of shares on 10 December 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 10 December 2011 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Sep 2011	AD01	Registered office address changed from 9 Dyfrig St Caerdydd CF11 9LR United Kingdom on 28 September 2011	View PDF Registered office address changed from 9 Dyfrig St Caerdydd CF11 9LR United Kingdom on 28 September 2011 - link opens in a new window - 1 page (1 page)
16 Aug 2011	CERTNM	Company name changed cube digital ventures LTD\certificate issued on 16/08/11 RES15 ‐ Change company name resolution on 2011-08-15 NM01 ‐ Change of name by resolution	View PDF Company name changed cube digital ventures LTD\certificate issued on 16/08/11 RES15 ‐ Change company name resolution on 2011-08-15 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
08 Aug 2011	TM01	Termination of appointment of Wiliam Stephens as a director	View PDF Termination of appointment of Wiliam Stephens as a director - link opens in a new window - 1 page (1 page)
04 Feb 2011	CH01	Director's details changed for Mr William Closs Stephens on 4 February 2011	View PDF Director's details changed for Mr William Closs Stephens on 4 February 2011 - link opens in a new window - 2 pages (2 pages)
02 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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