ORANGETOP LIMITED

Company Documents

DateDescription
26/04/1526 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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19/02/1519 February 2015 Annual return made up to 12 February 2015 with full list of shareholders

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06/05/146 May 2014 Annual accounts small company total exemption made up to 31 July 2013

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24/02/1424 February 2014 Annual return made up to 12 February 2014 with full list of shareholders

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03/05/133 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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19/02/1319 February 2013 Annual return made up to 12 February 2013 with full list of shareholders

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25/04/1225 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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15/02/1215 February 2012 Annual return made up to 12 February 2012 with full list of shareholders

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14/10/1114 October 2011 Annual return made up to 10 August 2011 with full list of shareholders

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15/03/1115 March 2011 31/07/10 TOTAL EXEMPTION FULL

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10/03/1110 March 2011 Annual return made up to 12 February 2011 with full list of shareholders

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23/02/1123 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHRISTOPHER TAYLOR / 23/02/2011

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23/04/1023 April 2010 31/07/09 TOTAL EXEMPTION FULL

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04/03/104 March 2010 Annual return made up to 12 February 2010 with full list of shareholders

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01/06/091 June 2009 31/07/08 TOTAL EXEMPTION FULL

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17/02/0917 February 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS

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02/06/082 June 2008 31/07/07 TOTAL EXEMPTION FULL

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14/04/0814 April 2008 APPOINTMENT TERMINATED DIRECTOR GCS CORPORATE NOMINEES LIMITED

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15/03/0815 March 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS

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20/12/0720 December 2007 SECRETARY'S PARTICULARS CHANGED

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14/08/0714 August 2007 NEW DIRECTOR APPOINTED

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14/08/0714 August 2007 NEW DIRECTOR APPOINTED

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14/08/0714 August 2007 DIRECTOR RESIGNED

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14/05/0714 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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06/03/076 March 2007 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS

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27/11/0627 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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01/06/061 June 2006 RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS

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26/05/0626 May 2006 DELIVERY EXT'D 3 MTH 31/07/05

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18/10/0518 October 2005 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS

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05/09/055 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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06/05/056 May 2005 DELIVERY EXT'D 3 MTH 31/07/04

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06/09/046 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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31/03/0431 March 2004 DELIVERY EXT'D 3 MTH 31/07/03

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02/03/042 March 2004 RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS

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10/09/0310 September 2003 NEW DIRECTOR APPOINTED

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04/09/034 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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30/04/0330 April 2003 RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS

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30/04/0330 April 2003 LOCATION OF DEBENTURE REGISTER

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17/04/0317 April 2003 SECRETARY'S PARTICULARS CHANGED

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13/04/0313 April 2003 DELIVERY EXT'D 3 MTH 31/07/02

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03/01/033 January 2003 REGISTERED OFFICE CHANGED ON 03/01/03 FROM:
29 ABINGDON ROAD
LONDON
W8 6AH

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02/09/022 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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17/05/0217 May 2002 DELIVERY EXT'D 3 MTH 31/07/01

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02/05/022 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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21/03/0221 March 2002 RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS

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31/08/0131 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00

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15/05/0115 May 2001 RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS

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01/05/011 May 2001 DELIVERY EXT'D 3 MTH 31/07/00

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22/03/0022 March 2000 RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS

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15/03/0015 March 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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14/03/0014 March 2000 DIRECTOR'S PARTICULARS CHANGED

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28/09/9928 September 1999 S366A DISP HOLDING AGM 01/08/99

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28/09/9928 September 1999 REMUNERATION OF AUDITOR 01/08/99

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02/09/992 September 1999 SECRETARY RESIGNED

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02/09/992 September 1999 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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02/09/992 September 1999 REGISTERED OFFICE CHANGED ON 02/09/99 FROM:
29 ABINGDON ROAD
LONDON
W8 6AH

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02/09/992 September 1999 ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/07/99

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31/08/9931 August 1999 NEW SECRETARY APPOINTED

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30/07/9930 July 1999 REGISTERED OFFICE CHANGED ON 30/07/99 FROM:
400 CAPABILITY GREEN
LUTON
BEDFORDSHIRE LU1 3LU

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18/02/9918 February 1999 RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS

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18/02/9918 February 1999 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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30/03/9830 March 1998 SECRETARY RESIGNED

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30/03/9830 March 1998 REGISTERED OFFICE CHANGED ON 30/03/98 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP

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30/03/9830 March 1998 NEW DIRECTOR APPOINTED

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30/03/9830 March 1998 DIRECTOR RESIGNED

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30/03/9830 March 1998 NEW SECRETARY APPOINTED

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18/03/9818 March 1998 ALTER MEM AND ARTS 16/03/98

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18/03/9818 March 1998 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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18/03/9818 March 1998 NC INC ALREADY ADJUSTED 16/03/98

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18/03/9818 March 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/03/98

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18/03/9818 March 1998 ￯﾿ᄑ NC 100/560000
16/03/98

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12/02/9812 February 1998 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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