ORB TECHNOLOGY LIMITED

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Company Documents

DateDescription
15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/09/1411 September 2014 Annual return made up to 28 July 2014 with full list of shareholders

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02/01/142 January 2014 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MURRAY

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22/11/1322 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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27/08/1327 August 2013 Annual return made up to 28 July 2013 with full list of shareholders

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/09/126 September 2012 Annual return made up to 28 July 2012 with full list of shareholders

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16/12/1116 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/09/1116 September 2011 Annual return made up to 28 July 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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13/09/1013 September 2010 Annual return made up to 28 July 2010 with full list of shareholders

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13/09/1013 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES PAUL O'DWYER / 28/07/2010

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PAUL O'DWYER / 28/07/2010

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12/09/1012 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN MURRAY / 01/09/2010

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17/10/0917 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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20/08/0920 August 2009 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS

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12/01/0912 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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26/08/0826 August 2008 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS

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26/08/0826 August 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES O'DWYER / 01/08/2008

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16/01/0816 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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24/08/0724 August 2007 DIRECTOR'S PARTICULARS CHANGED

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24/08/0724 August 2007 RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS

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17/01/0717 January 2007 REGISTERED OFFICE CHANGED ON 17/01/07 FROM:
FLAT 3, 6 LILLINGTON ROAD
LEAMINGTON SPA
WARWICKSHIRE
CV32 5YR

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04/09/064 September 2006 RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS

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06/06/066 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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23/09/0523 September 2005 RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS

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28/07/0528 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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28/09/0428 September 2004 NEW DIRECTOR APPOINTED

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20/09/0420 September 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/09/0420 September 2004 ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05

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20/09/0420 September 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/08/044 August 2004 DIRECTOR RESIGNED

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04/08/044 August 2004 SECRETARY RESIGNED

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28/07/0428 July 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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