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ORION ALBANIA LIMITED

Company number SC338294

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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)
12 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
26 Feb 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 29/11/2013.	View PDF Annual return made up to 25 February 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 29/11/2013. - link opens in a new window - 8 pages (8 pages)
07 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 21 pages (21 pages)
01 May 2012	CH01	Director's details changed for Mr Simon John Thomson on 30 April 2012	View PDF Director's details changed for Mr Simon John Thomson on 30 April 2012 - link opens in a new window - 2 pages (2 pages)
02 Mar 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders	View PDF Annual return made up to 25 February 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Jul 2011	TM01	Termination of appointment of Malcolm Thoms as a director	View PDF Termination of appointment of Malcolm Thoms as a director - link opens in a new window - 1 page (1 page)
16 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 22 pages (22 pages)
07 Mar 2011	AR01	Annual return made up to 25 February 2011 with full list of shareholders	View PDF Annual return made up to 25 February 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
21 Jan 2011	SH01	Statement of capital following an allotment of shares on 31 December 2010 GBP 4,410,681	View PDF Statement of capital following an allotment of shares on 31 December 2010 GBP 4,410,681 - link opens in a new window - 5 pages (5 pages)
05 Oct 2010	CH03	Secretary's details changed for Mr Duncan Alexander Wood on 4 October 2010	View PDF Secretary's details changed for Mr Duncan Alexander Wood on 4 October 2010 - link opens in a new window - 2 pages (2 pages)
22 Sep 2010	CH01	Director's details changed for Mr. Malcolm Shaw Thoms on 21 September 2010	View PDF Director's details changed for Mr. Malcolm Shaw Thoms on 21 September 2010 - link opens in a new window - 2 pages (2 pages)
22 Sep 2010	CH01	Director's details changed for Ms. Janice Margaret Brown on 21 September 2010	View PDF Director's details changed for Ms. Janice Margaret Brown on 21 September 2010 - link opens in a new window - 2 pages (2 pages)
21 Sep 2010	CH01	Director's details changed for Mr Simon John Thomson on 21 September 2010	View PDF Director's details changed for Mr Simon John Thomson on 21 September 2010 - link opens in a new window - 2 pages (2 pages)
21 Sep 2010	CH01	Director's details changed for Dr Michael John Watts on 21 September 2010	View PDF Director's details changed for Dr Michael John Watts on 21 September 2010 - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 23 pages (23 pages)
09 Apr 2010	AR01	Annual return made up to 25 February 2010 with full list of shareholders	View PDF Annual return made up to 25 February 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Jan 2010	SH01	Statement of capital following an allotment of shares on 31 December 2009 GBP 3,635,140	View PDF Statement of capital following an allotment of shares on 31 December 2009 GBP 3,635,140 - link opens in a new window - 5 pages (5 pages)
14 Sep 2009	288a	Director appointed malcolm shaw thoms	View PDF Director appointed malcolm shaw thoms - link opens in a new window - 2 pages (2 pages)
30 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 19 pages (19 pages)
17 Mar 2009	363a	Return made up to 25/02/09; full list of members	View PDF Return made up to 25/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
17 Mar 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
12 Mar 2009	288c	Director's change of particulars / simon thomson / 12/03/2009	View PDF Director's change of particulars / simon thomson / 12/03/2009 - link opens in a new window - 1 page (1 page)
24 Dec 2008	88(2)	Ad 01/12/08\gbp si 97427@1=97427\gbp ic 40561/137988\	View PDF Ad 01/12/08\gbp si 97427@1=97427\gbp ic 40561/137988\ - link opens in a new window - 2 pages (2 pages)
06 Jun 2008	123	Nc inc already adjusted 30/05/08	View PDF Nc inc already adjusted 30/05/08 - link opens in a new window - 2 pages (2 pages)
06 Jun 2008	88(2)	Ad 30/05/08\gbp si 40560@1=40560\gbp ic 1/40561\	View PDF Ad 30/05/08\gbp si 40560@1=40560\gbp ic 1/40561\ - link opens in a new window - 2 pages (2 pages)

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