Company Documents

DateDescription
01/03/131 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN FLOOD / 06/02/2013

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01/03/131 March 2013 Annual return made up to 8 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/03/1229 March 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11

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20/02/1220 February 2012 Annual return made up to 8 February 2012 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/03/1111 March 2011 Annual return made up to 8 February 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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05/03/105 March 2010 Annual return made up to 8 February 2010 with full list of shareholders

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05/03/105 March 2010 SECRETARY'S CHANGE OF PARTICULARS / THOMAS JOHN PATRICK FLOOD / 08/02/2010

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN FLOOD / 08/02/2010

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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17/03/0917 March 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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15/12/0815 December 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/12/086 December 2008 COMPANY NAME CHANGED ORANGE TREE DESIGN LTD CERTIFICATE ISSUED ON 08/12/08; RESOLUTION PASSED ON 18/11/2008

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08/04/088 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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27/03/0827 March 2008 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS

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21/12/0721 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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03/08/073 August 2007 REGISTERED OFFICE CHANGED ON 03/08/07 FROM: ORANGE TREE COTTAGE ROCKS HILL SISSINGHURST KENT TN17 2BJ

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03/08/073 August 2007 SECRETARY'S PARTICULARS CHANGED

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03/08/073 August 2007 DIRECTOR'S PARTICULARS CHANGED

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01/05/071 May 2007 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07

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11/04/0711 April 2007 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/04/07

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08/02/068 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/02/068 February 2006 SECRETARY RESIGNED

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