ORBYS CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/1429 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, SECRETARY EMILY MARTIN |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER RIGBY |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ADAM WALKER |
| 23/08/1323 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 09/07/139 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/03/135 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER WALKER / 01/03/2013 |
| 05/09/125 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / EMILY LOUISE MARTIN / 03/08/2012 |
| 29/08/1229 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 17/08/1217 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/04/123 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JOHN JOSEPH HOPLEY / 01/03/2012 |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED RUPERT JOHN JOSEPH HOPLEY |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RACHEL JACOBS |
| 09/09/119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURTON |
| 06/09/116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RICHARD WRIGHT / 19/08/2011 |
| 05/08/115 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 11/07/1111 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/06/119 June 2011 | SECRETARY APPOINTED EMILY LOUISE MARTIN |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK KERSWELL |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER WALKER / 05/10/2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEPHEN RIGBY / 05/10/2010 |
| 08/10/108 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE LOUISE WILSON / 27/09/2010 |
| 06/09/106 September 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM BURTON / 11/08/2010 |
| 23/06/1023 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/06/104 June 2010 | DIRECTOR APPOINTED RACHEL JACOBS |
| 20/04/1020 April 2010 | DIRECTOR APPOINTED GARETH RICHARD WRIGHT |
| 07/12/097 December 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 07/12/097 December 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/12/092 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE LOUISE WILSON / 02/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HENRY KERSWELL / 02/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STEPHEN RIGBY / 01/12/2009 |
| 28/11/0928 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM CHRISTOPHER WALKER / 27/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR APPOINTED MARK HENRY KERSWELL |
| 02/09/092 September 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 08/07/098 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/03/093 March 2009 | RESIGNATION OF AUDITORS 11/02/2009 |
| 17/02/0917 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/08/087 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/08/085 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / JULIE WILSON / 25/06/2008 |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED ADAM CHRISTOPHER WALKER |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID GILBERTSON |
| 12/03/0812 March 2008 | AUDITOR'S RESIGNATION |
| 08/02/088 February 2008 | NEW SECRETARY APPOINTED |
| 08/02/088 February 2008 | SECRETARY RESIGNED |
| 21/01/0821 January 2008 | DIRECTOR RESIGNED |
| 05/12/075 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 27/11/0727 November 2007 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: G OFFICE CHANGED 27/11/07 CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON NW3 5JJ |
| 14/11/0714 November 2007 | DIRECTOR RESIGNED |
| 22/10/0722 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | DIRECTOR RESIGNED |
| 09/08/079 August 2007 | NEW DIRECTOR APPOINTED |
| 08/08/078 August 2007 | NEW SECRETARY APPOINTED |
| 08/08/078 August 2007 | DIRECTOR RESIGNED |
| 08/08/078 August 2007 | NEW DIRECTOR APPOINTED |
| 08/08/078 August 2007 | NEW DIRECTOR APPOINTED |
| 08/08/078 August 2007 | SECRETARY RESIGNED |
| 08/08/078 August 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0719 February 2007 | SECRETARY RESIGNED |
| 17/01/0717 January 2007 | NEW DIRECTOR APPOINTED |
| 06/01/076 January 2007 | NEW SECRETARY APPOINTED |
| 06/01/076 January 2007 | REGISTERED OFFICE CHANGED ON 06/01/07 FROM: G OFFICE CHANGED 06/01/07 CARDINAL TOWER 12 FARRINGDON ROAD LONDON EC1M 3HS |
| 06/01/076 January 2007 | NEW DIRECTOR APPOINTED |
| 06/01/076 January 2007 | DIRECTOR RESIGNED |
| 06/01/076 January 2007 | DIRECTOR RESIGNED |
| 06/01/076 January 2007 | DIRECTOR RESIGNED |
| 15/11/0615 November 2006 | � IC 165/141 11/10/06 � SR [email protected]=24 |
| 27/10/0627 October 2006 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 27/10/0627 October 2006 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 26/09/0626 September 2006 | REGISTERED OFFICE CHANGED ON 26/09/06 FROM: G OFFICE CHANGED 26/09/06 1 NORTHUMBERLAND AVENUE TRAFALGAR SQUARE LONDON WC2N 5BW |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 22/09/0622 September 2006 | NEW SECRETARY APPOINTED |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 22/09/0622 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/09/0622 September 2006 | DIRECTOR RESIGNED |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 04/09/064 September 2006 | RETURN MADE UP TO 02/08/06; CHANGE OF MEMBERS |
| 24/08/0624 August 2006 | DIRECTOR RESIGNED |
| 21/08/0621 August 2006 | NC DEC ALREADY ADJUSTED 30/03/06 |
| 21/08/0621 August 2006 | � IC 39705/39704 30/03/06 � SR [email protected]=1 |
| 18/08/0618 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 15/08/0615 August 2006 | � IC 39839/39705 30/12/05 � SR 134@1=134 |
| 08/08/068 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/064 August 2006 | � IC 40838/39839 29/12/05 � SR [email protected]= 998 |
| 29/06/0629 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/06/0629 June 2006 | ARTICLES OF ASSOCIATION |
| 09/06/069 June 2006 | � IC 41128/41025 31/03/06 � SR 103@1=103 |
| 31/05/0631 May 2006 | � IC 41130/41128 18/01/06 � SR [email protected]=2 |
| 25/05/0625 May 2006 | NC DEC ALREADY ADJUSTED 30/03/06 |
| 25/05/0625 May 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/03/0624 March 2006 | ARTICLES OF ASSOCIATION |
| 24/03/0624 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/03/0622 March 2006 | � IC 47454/41370 28/12/05 � SR 6084@1=6084 |
| 22/03/0622 March 2006 | S-DIV 29/12/05 |
| 10/02/0610 February 2006 | DIRECTOR RESIGNED |
| 26/01/0626 January 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/01/0626 January 2006 | � IC 47456/47454 26/11/05 � SR [email protected]=2 |
| 12/12/0512 December 2005 | � NC 500100/1000146 18/0 |
| 12/12/0512 December 2005 | � NC 1000146/1000276 19/1 |
| 12/12/0512 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/12/0512 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/12/0512 December 2005 | ARTICLES OF ASSOCIATION |
| 12/12/0512 December 2005 | ARTICLES OF ASSOCIATION |
| 12/12/0512 December 2005 | VARYING SHARE RIGHTS AND NAMES |
| 12/12/0512 December 2005 | NC INC ALREADY ADJUSTED 18/09/01 |
| 12/12/0512 December 2005 | NC INC ALREADY ADJUSTED 19/10/05 |
| 11/11/0511 November 2005 | DIV 14/09/05 |
| 27/10/0527 October 2005 | � SR 7222@1 31/03/05 |
| 09/09/059 September 2005 | RETURN MADE UP TO 02/08/05; CHANGE OF MEMBERS |
| 27/07/0527 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0526 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 10/06/0510 June 2005 | NEW DIRECTOR APPOINTED |
| 06/04/056 April 2005 | DIRECTOR RESIGNED |
| 05/01/055 January 2005 | DIRECTOR RESIGNED |
| 22/12/0422 December 2004 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 13/10/0413 October 2004 | � SR 46@1 30/06/04 |
| 04/10/044 October 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/10/044 October 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/10/044 October 2004 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/09/046 September 2004 | NEW DIRECTOR APPOINTED |
| 13/08/0413 August 2004 | NEW DIRECTOR APPOINTED |
| 03/08/043 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 10/05/0410 May 2004 | SECRETARY RESIGNED |
| 10/05/0410 May 2004 | NEW SECRETARY APPOINTED |
| 05/12/035 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0317 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 19/08/0319 August 2003 | RETURN MADE UP TO 02/08/03; CHANGE OF MEMBERS |
| 21/08/0221 August 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 19/08/0219 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 19/07/0219 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0218 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/07/029 July 2002 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 08/08/018 August 2001 | NEW DIRECTOR APPOINTED |
| 08/08/018 August 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/08/018 August 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 06/08/016 August 2001 | NEW DIRECTOR APPOINTED |
| 12/07/0112 July 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 27/02/0127 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 21/08/0021 August 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
| 10/03/0010 March 2000 | � IC 214100/14100 11/02/00 � SR 200000@1=200000 |
| 25/02/0025 February 2000 | ALTERARTICLES11/02/00 |
| 09/02/009 February 2000 | � NC 120100/500100 31/01/99 |
| 09/02/009 February 2000 | ALTERARTICLES31/01/99 |
| 28/10/9928 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 07/09/997 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 07/09/997 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/9931 August 1999 | RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS |
| 04/01/994 January 1999 | � NC 100/120100 27/10/98 |
| 04/01/994 January 1999 | ALTER MEM AND ARTS 27/10/98 |
| 04/01/994 January 1999 | VARYING SHARE RIGHTS AND NAMES 27/10/98 |
| 17/12/9817 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 27/08/9827 August 1998 | RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS |
| 10/02/9810 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 07/08/977 August 1997 | RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS |
| 28/01/9728 January 1997 | COMPANY NAME CHANGED GLOBAL CONSULTING LIMITED CERTIFICATE ISSUED ON 29/01/97 |
| 03/12/963 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 14/10/9614 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/9618 September 1996 | RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS |
| 15/11/9515 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 08/08/958 August 1995 | RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS |
| 17/05/9517 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/9517 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/11/947 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 13/09/9413 September 1994 | RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS |
| 13/09/9413 September 1994 | REGISTERED OFFICE CHANGED ON 13/09/94 |
| 02/09/932 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 21/08/9321 August 1993 | SECRETARY RESIGNED |
| 02/08/932 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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