ORANGE BUSINESS INTEGRATION UK LIMITED

Company Documents

Date	Description
21/04/1521 April 2015	Annual return made up to 29 March 2015 with full list of shareholders View Document
17/04/1517 April 2015	DIRECTOR APPOINTED MR ROBERT SCOTT WILLCOCK View Document
17/04/1517 April 2015	APPOINTMENT TERMINATED, DIRECTOR MARK KENEALY View Document
14/04/1514 April 2015	DIRECTOR'S CHANGE OF PARTICULARS / KRISTIAAN VAN DEN EYNDE / 14/04/2015 View Document
16/04/1416 April 2014	Annual return made up to 29 March 2014 with full list of shareholders View Document
31/12/1331 December 2013	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
16/05/1316 May 2013	Annual return made up to 29 March 2013 with full list of shareholders View Document
31/12/1231 December 2012	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
01/05/121 May 2012	SAIL ADDRESS CREATED View Document
20/04/1220 April 2012	Annual return made up to 29 March 2012 with full list of shareholders View Document
22/03/1222 March 2012	SECRETARY APPOINTED IBIYEMI SOLANKE View Document
20/01/1220 January 2012	SECRETARY APPOINTED IBIYEMI SOLANKE View Document
31/12/1131 December 2011	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
04/10/114 October 2011	APPOINTMENT TERMINATED, SECRETARY CHARLES MOWAT View Document
20/04/1120 April 2011	Annual return made up to 29 March 2011 with full list of shareholders View Document
31/12/1031 December 2010	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
21/07/1021 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARK KENEALY / 20/07/2010 View Document
16/04/1016 April 2010	Annual return made up to 2 April 2010 with full list of shareholders View Document
01/04/101 April 2010	DIRECTOR APPOINTED MARK KENEALY View Document
31/03/1031 March 2010	APPOINTMENT TERMINATED, DIRECTOR TARSEM DHILLON View Document
29/01/1029 January 2010	DIRECTOR APPOINTED TARSEM DHILLON View Document
29/01/1029 January 2010	APPOINTMENT TERMINATED, DIRECTOR ANDREW MC FADZEN View Document
31/12/0931 December 2009	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
02/12/092 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN MC FADZEN / 30/11/2009 View Document
01/12/091 December 2009	AUDITOR'S RESIGNATION View Document
26/11/0926 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / KRISTIAAN VAN DEN EYNDE / 24/11/2009 View Document
26/11/0926 November 2009	SECRETARY'S CHANGE OF PARTICULARS / TARSEM DHILLON / 23/11/2009 View Document
06/11/096 November 2009	SECRETARY'S CHANGE OF PARTICULARS / CHARLES MOWAT / 06/11/2009 View Document
08/06/098 June 2009	DIRECTOR'S PARTICULARS KRISTIAAN VAN DEN EYNDE View Document
08/04/098 April 2009	RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS View Document
11/02/0911 February 2009	SECRETARY APPOINTED TARSEM DHILLON View Document
11/02/0911 February 2009	SECRETARY RESIGNED MARTINE GOMES View Document
31/12/0831 December 2008	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
07/11/087 November 2008	SECRETARY'S PARTICULARS CHARLES MOWAT View Document
04/04/084 April 2008	RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS View Document
28/02/0828 February 2008	SECRETARY APPOINTED MARTINE GOMES View Document
30/01/0830 January 2008	NC INC ALREADY ADJUSTED 05/12/07 View Document
30/01/0830 January 2008	� NC 10000/45733100 05/ View Document
15/01/0815 January 2008	SECRETARY RESIGNED View Document
31/12/0731 December 2007	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
05/12/075 December 2007	NEW DIRECTOR APPOINTED View Document
27/11/0727 November 2007	COMPANY NAME CHANGED EQUANT INTEGRATION SERVICES LIMI TED CERTIFICATE ISSUED ON 27/11/07; RESOLUTION PASSED ON 23/11/07 View Document
19/11/0719 November 2007	DIRECTOR RESIGNED View Document
31/07/0731 July 2007	SECRETARY'S PARTICULARS CHANGED View Document
20/06/0720 June 2007	NEW SECRETARY APPOINTED View Document
20/06/0720 June 2007	NEW DIRECTOR APPOINTED View Document
20/06/0720 June 2007	DIRECTOR RESIGNED View Document
21/04/0721 April 2007	RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS View Document
31/12/0631 December 2006	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
20/09/0620 September 2006	NEW DIRECTOR APPOINTED View Document
20/09/0620 September 2006	NEW SECRETARY APPOINTED View Document
20/09/0620 September 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
04/05/064 May 2006	RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS View Document
31/12/0531 December 2005	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
30/09/0530 September 2005	DELIVERY EXT'D 3 MTH 31/12/04 View Document
13/04/0513 April 2005	RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS View Document
31/12/0431 December 2004	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
10/09/0410 September 2004	DELIVERY EXT'D 3 MTH 31/12/03 View Document
21/05/0421 May 2004	AUDITOR'S RESIGNATION View Document
06/05/046 May 2004	AUDITOR'S RESIGNATION View Document
19/04/0419 April 2004	DIRECTOR RESIGNED View Document
13/04/0413 April 2004	RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
10/03/0410 March 2004	NEW DIRECTOR APPOINTED View Document
10/03/0410 March 2004	NEW DIRECTOR APPOINTED View Document
10/03/0410 March 2004	DIRECTOR RESIGNED View Document
31/12/0331 December 2003	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
15/09/0315 September 2003	DELIVERY EXT'D 3 MTH 31/12/02 View Document
10/04/0310 April 2003	RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS View Document
17/02/0317 February 2003	NEW DIRECTOR APPOINTED View Document

17/02/0317 February 2003	DIRECTOR RESIGNED View Document
31/12/0231 December 2002	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
05/06/025 June 2002	RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
31/12/0131 December 2001	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
12/07/0112 July 2001	NEW DIRECTOR APPOINTED View Document
12/07/0112 July 2001	DIRECTOR RESIGNED View Document
09/05/019 May 2001	RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
21/02/0121 February 2001	DIRECTOR RESIGNED View Document
31/12/0031 December 2000	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
14/11/0014 November 2000	RETURN MADE UP TO 02/04/00; CHANGE OF MEMBERS; AMEND View Document
11/10/0011 October 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
18/08/0018 August 2000	NEW DIRECTOR APPOINTED View Document
18/08/0018 August 2000	NEW DIRECTOR APPOINTED View Document
18/08/0018 August 2000	NEW DIRECTOR APPOINTED View Document
08/08/008 August 2000	DIRECTOR RESIGNED View Document
08/08/008 August 2000	DIRECTOR RESIGNED View Document
13/06/0013 June 2000	RETURN MADE UP TO 02/04/00; NO CHANGE OF MEMBERS View Document
15/03/0015 March 2000	REGISTERED OFFICE CHANGED ON 15/03/00 FROM: G OFFICE CHANGED 15/03/00 WEXHAM SPRINGS FRAMEWOOD ROAD WEXHAM SLOUGH BERKSHIRE View Document
31/12/9931 December 1999	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
30/12/9930 December 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
18/05/9918 May 1999	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View Document
25/04/9925 April 1999	RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS View Document
29/01/9929 January 1999	NEW DIRECTOR APPOINTED View Document
29/01/9929 January 1999	DIRECTOR RESIGNED View Document
31/12/9831 December 1998	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
21/12/9821 December 1998	AUDITOR'S RESIGNATION View Document
13/08/9813 August 1998	LOCATION OF REGISTER OF MEMBERS View Document
13/08/9813 August 1998	RETURN MADE UP TO 02/04/98; NO CHANGE OF MEMBERS View Document
04/06/984 June 1998	COMPANY NAME CHANGED CITS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 05/06/98 View Document
03/03/983 March 1998	REGISTERED OFFICE CHANGED ON 03/03/98 FROM: G OFFICE CHANGED 03/03/98 LAMPTON HOUSE LAMPTON ROAD HOUNSLOW TW3 4EY View Document
31/12/9731 December 1997	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
15/09/9715 September 1997	DIRECTOR RESIGNED View Document (might not be available)
15/09/9715 September 1997	DIRECTOR RESIGNED View Document (might not be available)
15/09/9715 September 1997	DIRECTOR RESIGNED View Document (might not be available)
15/09/9715 September 1997	DIRECTOR RESIGNED View Document (might not be available)
15/09/9715 September 1997	S252 DISP LAYING ACC 07/04/97 View Document
15/09/9715 September 1997	S366A DISP HOLDING AGM 07/04/97 View Document
15/09/9715 September 1997	S386 DISP APP AUDS 07/04/97 View Document
04/06/974 June 1997	LOCATION OF REGISTER OF MEMBERS View Document
04/06/974 June 1997	RETURN MADE UP TO 02/04/97; NO CHANGE OF MEMBERS View Document
22/05/9722 May 1997	NEW DIRECTOR APPOINTED View Document
22/05/9722 May 1997	DIRECTOR'S PARTICULARS CHANGED View Document
13/05/9713 May 1997	SECRETARY RESIGNED View Document
06/05/976 May 1997	NEW DIRECTOR APPOINTED View Document
06/05/976 May 1997	NEW SECRETARY APPOINTED View Document
17/04/9717 April 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
06/04/976 April 1997	ALTER MEM AND ARTS 21/03/97 View Document
31/12/9631 December 1996	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
14/05/9614 May 1996	RETURN MADE UP TO 02/04/96; FULL LIST OF MEMBERS View Document
31/12/9531 December 1995	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
30/05/9530 May 1995	RETURN MADE UP TO 02/04/95; FULL LIST OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
31/12/9431 December 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View Document
04/05/944 May 1994	SECRETARY'S PARTICULARS CHANGED View Document (might not be available)
04/05/944 May 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document (might not be available)
04/05/944 May 1994	RETURN MADE UP TO 02/04/94; FULL LIST OF MEMBERS View Document (might not be available)
31/12/9331 December 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View Document (might not be available)
11/06/9311 June 1993	SECRETARY'S PARTICULARS CHANGED View Document (might not be available)
11/06/9311 June 1993	RETURN MADE UP TO 02/04/93; FULL LIST OF MEMBERS View Document (might not be available)
18/03/9318 March 1993	COMPANY NAME CHANGED CIP MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 19/03/93 View Document
18/03/9318 March 1993	COMPANY CERTNM CERTIFICATE ISSUED ON 18/03/93 View Document
31/12/9231 December 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View Document (might not be available)
14/08/9214 August 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document (might not be available)
07/04/927 April 1992	SECRETARY RESIGNED View Document (might not be available)
07/04/927 April 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document (might not be available)
07/04/927 April 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document (might not be available)
07/04/927 April 1992	NEW DIRECTOR APPOINTED View Document (might not be available)
07/04/927 April 1992	NEW DIRECTOR APPOINTED View Document (might not be available)
02/04/922 April 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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