ORCHARD COMMUNICATIONS LIMITED

Company Documents

DateDescription
24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/04/1330 April 2013 Annual return made up to 24 March 2013 with full list of shareholders

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30/04/1330 April 2013 REGISTERED OFFICE CHANGED ON 30/04/2013 FROM
1-2 HENRIETTA STREET
LONDON
WC2E 8PS
ENGLAND

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24/12/1224 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/05/129 May 2012 Annual return made up to 24 March 2012 with full list of shareholders

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09/05/129 May 2012 DIRECTOR APPOINTED MRS SHONA ELIZABETH JOHNSTONE

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08/05/128 May 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES ADAMSON

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08/05/128 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS SHONA ELIZABETH JOHNSTONE / 24/03/2012

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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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04/04/114 April 2011 REGISTERED OFFICE CHANGED ON 04/04/2011 FROM MAY COURT THE LINKS BUSINESS CENTRE OLD WOKING ROAD WOKING SURREY GU22 8BF

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04/04/114 April 2011 Annual return made up to 24 March 2011 with full list of shareholders

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16/12/1016 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/04/1014 April 2010 Annual return made up to 24 March 2010 with full list of shareholders

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11/10/0911 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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03/06/093 June 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS

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21/05/0921 May 2009 SECRETARY APPOINTED MRS SHONA ELIZABETH JOHNSTONE

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21/05/0921 May 2009 APPOINTMENT TERMINATED SECRETARY CHANCERY SECRETARIES LIMITED

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11/05/0911 May 2009 REGISTERED OFFICE CHANGED ON 11/05/09 FROM: GISTERED OFFICE CHANGED ON 11/05/2009 FROM 1 HIGH STREET KNAPHILL WOKING SURREY GU21 2PG

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09/05/099 May 2009 DIRECTOR APPOINTED JAMES ADAMSON

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01/05/091 May 2009 APPOINTMENT TERMINATED DIRECTOR MELANIE TAYLOR

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01/05/091 May 2009 GBP NC 20000/160000 09/04/2009

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01/05/091 May 2009 NC INC ALREADY ADJUSTED 09/04/09

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17/03/0917 March 2009 APPOINTMENT TERMINATED DIRECTOR MARTINE GODDARD

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24/02/0924 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTINE GODDARD / 01/03/2008

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24/02/0924 February 2009 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS

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24/02/0924 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTINE GODDARD / 01/03/2008

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06/02/096 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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03/02/083 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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25/09/0725 September 2007 NEW DIRECTOR APPOINTED

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21/09/0721 September 2007 NEW SECRETARY APPOINTED

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31/05/0731 May 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/04/075 April 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS

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26/03/0726 March 2007 DIRECTOR RESIGNED

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12/06/0612 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/05/0624 May 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS

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22/11/0522 November 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/10/0510 October 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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10/10/0510 October 2005 � NC 1000/20000 01/04/05

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10/10/0510 October 2005 DIRECTOR RESIGNED

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06/09/056 September 2005 DIRECTOR RESIGNED

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24/06/0524 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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28/04/0528 April 2005 REGISTERED OFFICE CHANGED ON 28/04/05 FROM: G OFFICE CHANGED 28/04/05 MAY COURT THE LINKS BUSINESS CENTRE OLD WOKING ROAD WOKING SURREY GU22 8BF

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27/04/0527 April 2005 NEW DIRECTOR APPOINTED

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27/04/0527 April 2005 NEW DIRECTOR APPOINTED

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27/04/0527 April 2005 NEW DIRECTOR APPOINTED

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27/04/0527 April 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/04/0527 April 2005 SECRETARY RESIGNED

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31/03/0531 March 2005 RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS

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03/12/043 December 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/12/043 December 2004 NEW SECRETARY APPOINTED

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03/12/043 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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19/04/0419 April 2004 RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS

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26/08/0326 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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28/04/0328 April 2003 RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS

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23/09/0223 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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13/08/0213 August 2002 NEW DIRECTOR APPOINTED

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02/08/022 August 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/08/022 August 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/04/0223 April 2002 RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS

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26/01/0226 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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30/05/0130 May 2001 RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS

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14/04/0014 April 2000 SECRETARY RESIGNED

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14/04/0014 April 2000 DIRECTOR RESIGNED

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12/04/0012 April 2000 NEW DIRECTOR APPOINTED

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12/04/0012 April 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/04/0012 April 2000 REGISTERED OFFICE CHANGED ON 12/04/00 FROM: G OFFICE CHANGED 12/04/00 42-46 HIGH STREET ESHER SURREY KT10 9QY

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24/03/0024 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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