ORBITGLOW LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/1513 May 2015 | APPOINTMENT TERMINATED, SECRETARY COLM EGAN |
| 13/05/1513 May 2015 | APPOINTMENT TERMINATED, DIRECTOR COLM EGAN |
| 07/11/147 November 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/10/1430 October 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 04/10/134 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 10/01/1310 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / COLM MICHAEL EGAN / 26/11/2012 |
| 10/01/1310 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / COLM MICHAEL EGAN / 26/11/2012 |
| 09/01/139 January 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM 5TH FLOOR 7/10 CHANDOS STREET LONDON W1G 9DQ |
| 09/11/129 November 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/11/117 November 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID INSTANCE |
| 08/02/118 February 2011 | SECRETARY APPOINTED COLM MICHAEL EGAN |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT FLOOK |
| 29/10/1029 October 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLM MICHAEL EGAN / 01/05/2010 |
| 02/06/102 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JAMES FLOOK / 01/05/2010 |
| 09/12/099 December 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 07/12/097 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN INSTANCE / 04/11/2008 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWARD INSTANCE / 04/11/2008 |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN CUBITT |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/01/0919 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT FLOOK / 29/11/2008 |
| 13/11/0813 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID INSTANCE / 04/11/2008 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH COWDERY |
| 07/05/087 May 2008 | DIRECTOR APPOINTED KEVIN CUBITT |
| 23/01/0823 January 2008 | REGISTERED OFFICE CHANGED ON 23/01/08 FROM: 8 BALTIC STREET EAST LONDON EC1Y 0UP |
| 13/11/0713 November 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/06/0714 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 04/09/064 September 2006 | DIRECTOR RESIGNED |
| 04/09/064 September 2006 | NEW DIRECTOR APPOINTED |
| 19/06/0619 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/059 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/11/054 November 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0524 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0527 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | SECRETARY'S PARTICULARS CHANGED |
| 18/10/0418 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0327 November 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/07/0310 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/06/0312 June 2003 | NEW SECRETARY APPOINTED |
| 12/06/0312 June 2003 | SECRETARY RESIGNED |
| 12/12/0212 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0214 November 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/02/0219 February 2002 | NEW DIRECTOR APPOINTED |
| 19/02/0219 February 2002 | NEW DIRECTOR APPOINTED |
| 21/11/0121 November 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 12/12/0012 December 2000 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 24/12/9924 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/998 December 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/12/998 December 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/12/998 December 1999 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9920 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 11/06/9911 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/9929 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9916 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9919 January 1999 | REGISTERED OFFICE CHANGED ON 19/01/99 FROM: 8 BALTIC STREET EAST LONDON EC1Y 0UJ |
| 19/01/9919 January 1999 | RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS |
| 02/01/992 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/992 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/9817 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 13/06/9813 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9828 January 1998 | REGISTERED OFFICE CHANGED ON 28/01/98 FROM: 8 BALTIC STREET EAST LONDON EC1Y 0UJ |
| 28/01/9828 January 1998 | RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS |
| 28/01/9828 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/9729 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9729 October 1997 | REGISTERED OFFICE CHANGED ON 29/10/97 FROM: 63 HIGH ROAD BUSHEY HEATH HERTFORDSHIRE WD2 1EE |
| 14/10/9714 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/971 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/971 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/971 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/9717 April 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 |
| 13/12/9613 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/9626 November 1996 | SECRETARY RESIGNED |
| 26/11/9626 November 1996 | NEW DIRECTOR APPOINTED |
| 26/11/9626 November 1996 | NEW DIRECTOR APPOINTED |
| 26/11/9626 November 1996 | NEW DIRECTOR APPOINTED |
| 26/11/9626 November 1996 | NEW SECRETARY APPOINTED |
| 26/11/9626 November 1996 | DIRECTOR RESIGNED |
| 25/11/9625 November 1996 | REGISTERED OFFICE CHANGED ON 25/11/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 24/10/9624 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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