ORINOCO COCOA CO. LIMITED

Company Documents

DateDescription
27/01/1527 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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09/09/149 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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13/01/1413 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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09/09/139 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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04/01/134 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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07/09/127 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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19/01/1219 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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19/01/1219 January 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MURPHY

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26/09/1126 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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26/01/1126 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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14/09/1014 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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15/06/1015 June 2010 REGISTERED OFFICE CHANGED ON 15/06/2010 FROM
152 BATH STREET
GLASGOW
G2 4TB

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20/01/1020 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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05/10/095 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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14/01/0914 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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03/11/083 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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14/05/0814 May 2008 ADOPT ARTICLES 30/04/2008

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14/05/0814 May 2008 DIRECTOR APPOINTED MICHAEL GERARD MURPHY

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14/05/0814 May 2008 APPOINTMENT TERMINATED DIRECTOR THE SHAREHOLDING & INVESTMENT TRUST LIMITED

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14/05/0814 May 2008 APPOINTMENT TERMINATED SECRETARY MACROBERTS (SOLICITORS)

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14/05/0814 May 2008 DIRECTOR APPOINTED DAVID FLINT

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11/01/0811 January 2008 RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS

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26/09/0726 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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04/01/074 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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24/08/0624 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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07/03/067 March 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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20/09/0520 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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21/01/0521 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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27/10/0427 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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08/01/048 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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09/10/039 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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14/01/0314 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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21/01/0221 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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16/01/0216 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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20/09/0120 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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31/01/0131 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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19/01/0019 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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19/01/0019 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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27/04/9927 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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21/01/9921 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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20/01/9820 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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20/01/9820 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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21/01/9721 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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21/01/9721 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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03/09/963 September 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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02/02/962 February 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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18/10/9518 October 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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18/10/9518 October 1995 EXEMPTION FROM APPOINTING AUDITORS 12/10/95

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30/01/9530 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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30/01/9530 January 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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11/01/9411 January 1994 EXEMPTION FROM APPOINTING AUDITORS 05/01/94

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11/01/9411 January 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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10/01/9410 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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14/01/9314 January 1993 EXEMPTION FROM APPOINTING AUDITORS 11/01/93

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14/01/9314 January 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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11/01/9311 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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18/02/9218 February 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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18/02/9218 February 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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09/01/919 January 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90

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09/01/919 January 1991 EXEMPTION FROM APPOINTING AUDITORS 27/12/90

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09/01/919 January 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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22/02/9022 February 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89

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22/02/9022 February 1990 EXEMPTION FROM APPOINTING AUDITORS 05/01/90

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02/02/902 February 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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10/02/8910 February 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88

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27/01/8927 January 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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27/01/8927 January 1989 EXEMPTION FROM APPOINTING AUDITORS 050188

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28/01/8828 January 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87

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22/01/8822 January 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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20/11/8720 November 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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20/11/8720 November 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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12/12/8612 December 1986 REGISTERED OFFICE CHANGED ON 12/12/86 FROM:
91 WEST GEORGE STREET
GLASGOW
G2 1PA

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27/08/8527 August 1985 ARTICLES OF ASSOCIATION

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