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ORIGO INVEST LIMITED

Company number 07831564

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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)
27 Mar 2013	AP01	Appointment of Torsten Eickhoff as a director	View PDF Appointment of Torsten Eickhoff as a director - link opens in a new window - 2 pages (2 pages)
27 Mar 2013	TM01	Termination of appointment of Sven Svensson as a director	View PDF Termination of appointment of Sven Svensson as a director - link opens in a new window - 1 page (1 page)
20 Mar 2013	CERTNM	Company name changed origo invest LIMITED\certificate issued on 20/03/13 RES15 ‐ Change company name resolution on 2013-03-20 NM01 ‐ Change of name by resolution	View PDF Company name changed origo invest LIMITED\certificate issued on 20/03/13 RES15 ‐ Change company name resolution on 2013-03-20 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
07 Nov 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	View PDF Annual return made up to 2 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Nov 2012	CH01	Director's details changed for Sven Gunnar Svensson on 12 June 2012	View PDF Director's details changed for Sven Gunnar Svensson on 12 June 2012 - link opens in a new window - 2 pages (2 pages)
07 Nov 2012	CH02	Director's details changed for Aston Corporate Management Limited on 12 June 2012	View PDF Director's details changed for Aston Corporate Management Limited on 12 June 2012 - link opens in a new window - 2 pages (2 pages)
07 Nov 2012	CH04	Secretary's details changed for Aston Corporate Secretarial Services Limited on 12 June 2012	View PDF Secretary's details changed for Aston Corporate Secretarial Services Limited on 12 June 2012 - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	AD01	Registered office address changed from Verdun Trade Centre Unit 21 Victory House Thames Industrial Park London London SW1E 5RS England on 13 June 2012	View PDF Registered office address changed from Verdun Trade Centre Unit 21 Victory House Thames Industrial Park London London SW1E 5RS England on 13 June 2012 - link opens in a new window - 1 page (1 page)
11 Jun 2012	AD01	Registered office address changed from Verdun Trade Centre 16Th Floor, Portland House London London SW1E 5RS England on 11 June 2012	View PDF Registered office address changed from Verdun Trade Centre 16Th Floor, Portland House London London SW1E 5RS England on 11 June 2012 - link opens in a new window - 1 page (1 page)
24 Nov 2011	AP02	Appointment of Aston Corporate Management Limited as a director	View PDF Appointment of Aston Corporate Management Limited as a director - link opens in a new window - 2 pages (2 pages)
10 Nov 2011	AA01	Current accounting period extended from 30 November 2012 to 31 December 2012	View PDF Current accounting period extended from 30 November 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
02 Nov 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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