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ORIENTDB LTD

Company number 07813203

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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)
25 Jan 2017 CH01 Director's details changed for Mr Luca Garulli on 1 June 2016
24 Jan 2017 CS01 Confirmation statement made on 8 January 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 January 2016
08 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 19/01/2016
03 Dec 2015 SH01 Statement of capital following an allotment of shares on 27 October 2015
  • GBP 1,000
19 Nov 2015 SH02 Sub-division of shares on 26 October 2015
06 Nov 2015 CERTNM Company name changed orient technologies LTD\certificate issued on 06/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-26
04 Nov 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
08 Sep 2015 TM02 Termination of appointment of Sortco Ltd as a secretary on 8 September 2015
08 Sep 2015 AP04 Appointment of Emicapital Europe Ltd as a secretary on 8 September 2015
14 Jul 2015 AA01 Current accounting period extended from 31 October 2015 to 31 December 2015
18 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
28 Jan 2015 AD01 Registered office address changed from 6 Dyer's Buildings 3Rd Floor South London Uk EC1N 2JT to Salisbury House London Wall Unit 702 London EC2M 5QQ on 28 January 2015
16 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
14 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
08 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100
21 Jun 2013 CERTNM Company name changed nuvolabase LTD\certificate issued on 21/06/13
  • RES15 ‐ Change company name resolution on 2013-06-20
  • NM01 ‐ Change of name by resolution
04 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
22 Oct 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
18 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted