ORMAD LIMITED

Company Documents

DateDescription
28/02/1528 February 2015 APPOINTMENT TERMINATED, DIRECTOR BINEABI EKPEBU

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28/02/1528 February 2015 Annual return made up to 24 January 2015 with full list of shareholders

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28/02/1528 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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31/10/1431 October 2014 REGISTERED OFFICE CHANGED ON 31/10/2014 FROM
FLAT 14 BLOCK B PEABODY ESTATE
CAMBERWELL GREEN
LONDON
SE5 7BE

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31/10/1431 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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15/02/1415 February 2014 Annual return made up to 24 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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28/01/1328 January 2013 Annual return made up to 24 January 2013 with full list of shareholders

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26/10/1226 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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26/01/1226 January 2012 Annual return made up to 24 January 2012 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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31/01/1131 January 2011 Annual return made up to 24 January 2011 with full list of shareholders

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28/12/1028 December 2010 Annual accounts small company total exemption made up to 31 January 2010

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03/06/103 June 2010 DIRECTOR APPOINTED MS BINAEBI EKPEBU

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25/01/1025 January 2010 Annual return made up to 24 January 2010 with full list of shareholders

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25/01/1025 January 2010 APPOINTMENT TERMINATED, DIRECTOR BINEABI EKPEBU

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25/01/1025 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MERVYN MCLOUGHLIN / 24/01/2010

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON THOMAS MCLOUGHLIN / 24/01/2010

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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24/03/0924 March 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS

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26/11/0826 November 2008 REGISTERED OFFICE CHANGED ON 26/11/2008 FROM
FLAT 3A
52 QUEENS GARDENS
LONDON
W2 3AF

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26/11/0826 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / JASON MCLOUGHLIN / 01/10/2008

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26/11/0826 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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05/03/085 March 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008 DIRECTOR APPOINTED MR JASON THOMAS MCLOUGHLIN

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20/02/0820 February 2008 DIRECTOR RESIGNED

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22/12/0722 December 2007 NEW DIRECTOR APPOINTED

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08/08/078 August 2007 NEW DIRECTOR APPOINTED

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08/08/078 August 2007 NEW SECRETARY APPOINTED

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09/05/079 May 2007 SECRETARY RESIGNED

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03/05/073 May 2007 REGISTERED OFFICE CHANGED ON 03/05/07 FROM:
OAKFIELD HOUSE
35 PERRYMOUNT ROAD
HAYWARDS HEATH
WEST SUSSEX RH16 3BW

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10/04/0710 April 2007 DIRECTOR RESIGNED

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05/04/075 April 2007 NEW DIRECTOR APPOINTED

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27/02/0727 February 2007 S366A DISP HOLDING AGM 08/02/07

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25/01/0725 January 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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