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 |
17/04/1517 April 2015 | DIRECTOR APPOINTED MR ROBERT SCOTT WILLCOCK |
17/04/1517 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK KENEALY |
14/04/1514 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KRISTIAAN VAN DEN EYNDE / 14/04/2015 |
16/04/1416 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
16/05/1316 May 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
01/05/121 May 2012 | SAIL ADDRESS CREATED |
20/04/1220 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
22/03/1222 March 2012 | SECRETARY APPOINTED IBIYEMI SOLANKE |
20/01/1220 January 2012 | SECRETARY APPOINTED IBIYEMI SOLANKE |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
04/10/114 October 2011 | APPOINTMENT TERMINATED, SECRETARY CHARLES MOWAT |
20/04/1120 April 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK KENEALY / 20/07/2010 |
16/04/1016 April 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
01/04/101 April 2010 | DIRECTOR APPOINTED MARK KENEALY |
31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR TARSEM DHILLON |
29/01/1029 January 2010 | DIRECTOR APPOINTED TARSEM DHILLON |
29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MC FADZEN |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN MC FADZEN / 30/11/2009 |
01/12/091 December 2009 | AUDITOR'S RESIGNATION |
26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KRISTIAAN VAN DEN EYNDE / 24/11/2009 |
26/11/0926 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / TARSEM DHILLON / 23/11/2009 |
06/11/096 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES MOWAT / 06/11/2009 |
08/06/098 June 2009 | DIRECTOR'S PARTICULARS KRISTIAAN VAN DEN EYNDE |
08/04/098 April 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
11/02/0911 February 2009 | SECRETARY APPOINTED TARSEM DHILLON |
11/02/0911 February 2009 | SECRETARY RESIGNED MARTINE GOMES |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
07/11/087 November 2008 | SECRETARY'S PARTICULARS CHARLES MOWAT |
04/04/084 April 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
28/02/0828 February 2008 | SECRETARY APPOINTED MARTINE GOMES |
30/01/0830 January 2008 | NC INC ALREADY ADJUSTED 05/12/07 |
30/01/0830 January 2008 | � NC 10000/45733100 05/ |
15/01/0815 January 2008 | SECRETARY RESIGNED |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
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 |
19/11/0719 November 2007 | DIRECTOR RESIGNED |
31/07/0731 July 2007 | SECRETARY'S PARTICULARS CHANGED |
20/06/0720 June 2007 | NEW SECRETARY APPOINTED |
20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
20/06/0720 June 2007 | DIRECTOR RESIGNED |
21/04/0721 April 2007 | RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
20/09/0620 September 2006 | NEW DIRECTOR APPOINTED |
20/09/0620 September 2006 | NEW SECRETARY APPOINTED |
20/09/0620 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
04/05/064 May 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
30/09/0530 September 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
13/04/0513 April 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
10/09/0410 September 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
21/05/0421 May 2004 | AUDITOR'S RESIGNATION |
06/05/046 May 2004 | AUDITOR'S RESIGNATION |
19/04/0419 April 2004 | DIRECTOR RESIGNED |
13/04/0413 April 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
10/03/0410 March 2004 | DIRECTOR RESIGNED |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
15/09/0315 September 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
10/04/0310 April 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
17/02/0317 February 2003 | NEW DIRECTOR APPOINTED |
17/02/0317 February 2003 | DIRECTOR RESIGNED |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
05/06/025 June 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
12/07/0112 July 2001 | NEW DIRECTOR APPOINTED |
12/07/0112 July 2001 | DIRECTOR RESIGNED |
09/05/019 May 2001 | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
21/02/0121 February 2001 | DIRECTOR RESIGNED |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
14/11/0014 November 2000 | RETURN MADE UP TO 02/04/00; CHANGE OF MEMBERS; AMEND |
11/10/0011 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
18/08/0018 August 2000 | NEW DIRECTOR APPOINTED |
18/08/0018 August 2000 | NEW DIRECTOR APPOINTED |
18/08/0018 August 2000 | NEW DIRECTOR APPOINTED |
08/08/008 August 2000 | DIRECTOR RESIGNED |
08/08/008 August 2000 | DIRECTOR RESIGNED |
13/06/0013 June 2000 | RETURN MADE UP TO 02/04/00; NO CHANGE OF MEMBERS |
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 |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
30/12/9930 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
18/05/9918 May 1999 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
25/04/9925 April 1999 | RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS |
29/01/9929 January 1999 | NEW DIRECTOR APPOINTED |
29/01/9929 January 1999 | DIRECTOR RESIGNED |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
21/12/9821 December 1998 | AUDITOR'S RESIGNATION |
13/08/9813 August 1998 | LOCATION OF REGISTER OF MEMBERS |
13/08/9813 August 1998 | RETURN MADE UP TO 02/04/98; NO CHANGE OF MEMBERS |
04/06/984 June 1998 | COMPANY NAME CHANGED CITS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 05/06/98 |
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 |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
15/09/9715 September 1997 | DIRECTOR RESIGNED |
15/09/9715 September 1997 | DIRECTOR RESIGNED |
15/09/9715 September 1997 | DIRECTOR RESIGNED |
15/09/9715 September 1997 | DIRECTOR RESIGNED |
15/09/9715 September 1997 | S252 DISP LAYING ACC 07/04/97 |
15/09/9715 September 1997 | S366A DISP HOLDING AGM 07/04/97 |
15/09/9715 September 1997 | S386 DISP APP AUDS 07/04/97 |
04/06/974 June 1997 | LOCATION OF REGISTER OF MEMBERS |
04/06/974 June 1997 | RETURN MADE UP TO 02/04/97; NO CHANGE OF MEMBERS |
22/05/9722 May 1997 | NEW DIRECTOR APPOINTED |
22/05/9722 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
13/05/9713 May 1997 | SECRETARY RESIGNED |
06/05/976 May 1997 | NEW DIRECTOR APPOINTED |
06/05/976 May 1997 | NEW SECRETARY APPOINTED |
17/04/9717 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
06/04/976 April 1997 | ALTER MEM AND ARTS 21/03/97 |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
14/05/9614 May 1996 | RETURN MADE UP TO 02/04/96; FULL LIST OF MEMBERS |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
30/05/9530 May 1995 | RETURN MADE UP TO 02/04/95; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
31/12/9431 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
04/05/944 May 1994 | SECRETARY'S PARTICULARS CHANGED |
04/05/944 May 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
04/05/944 May 1994 | RETURN MADE UP TO 02/04/94; FULL LIST OF MEMBERS |
31/12/9331 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
11/06/9311 June 1993 | SECRETARY'S PARTICULARS CHANGED |
11/06/9311 June 1993 | RETURN MADE UP TO 02/04/93; FULL LIST OF MEMBERS |
18/03/9318 March 1993 | COMPANY NAME CHANGED CIP MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 19/03/93 |
18/03/9318 March 1993 | COMPANY CERTNM CERTIFICATE ISSUED ON 18/03/93 |
31/12/9231 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
14/08/9214 August 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
07/04/927 April 1992 | SECRETARY RESIGNED |
07/04/927 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
07/04/927 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
07/04/927 April 1992 | NEW DIRECTOR APPOINTED |
07/04/927 April 1992 | NEW DIRECTOR APPOINTED |
02/04/922 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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