ORIENS ADVISORS LIMITED

Company Documents

DateDescription
29/04/1529 April 2015 Annual return made up to 29 April 2015 with full list of shareholders

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22/10/1422 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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23/05/1423 May 2014 Annual return made up to 29 April 2014 with full list of shareholders

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21/11/1321 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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05/06/135 June 2013 Annual return made up to 29 April 2013 with full list of shareholders

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/05/1230 May 2012 SAIL ADDRESS CHANGED FROM: 108-110 JERMYN STREET LONDON SW1Y 6EE UNITED KINGDOM

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30/05/1230 May 2012 Annual return made up to 29 April 2012 with full list of shareholders

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13/04/1213 April 2012 APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD GARDEN

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03/02/123 February 2012 DIRECTOR APPOINTED MR ARCHIBALD BRUCE SCOTT GARDEN

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19/01/1219 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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23/08/1123 August 2011 APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD GARDEN

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01/06/111 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN ALPHONS TITUS MARIA BRENNINKMEYER / 26/05/2011

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01/06/111 June 2011 Annual return made up to 29 April 2011 with full list of shareholders

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20/04/1120 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ARCHIBALD BRUCE SCOTT GARDEN / 15/04/2011

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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20/08/1020 August 2010 REGISTERED OFFICE CHANGED ON 20/08/2010 FROM 2ND FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD

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26/05/1026 May 2010 Annual return made up to 29 April 2010 with full list of shareholders

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26/05/1026 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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25/05/1025 May 2010 SAIL ADDRESS CREATED

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STANLEY RICKS / 29/04/2010

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ARCHIBALD BRUCE SCOTT GARDEN / 29/04/2010

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN ALPHONS TITUS MARIA BRENNINKMEYER / 29/04/2010

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26/10/0926 October 2009 NC INC ALREADY ADJUSTED

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26/10/0926 October 2009 SUB-DIVISION 02/10/09

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26/10/0926 October 2009 NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES

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04/09/094 September 2009 REGISTERED OFFICE CHANGED ON 04/09/09 FROM: GISTERED OFFICE CHANGED ON 04/09/2009 FROM POWER HOUSE HARRISON CLOSE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8PA

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04/09/094 September 2009 APPOINTMENT TERMINATED SECRETARY KIMBELLS LLP

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04/09/094 September 2009 DIRECTOR APPOINTED MR ARCHIBALD BRUCE SCOTT GARDEN

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04/09/094 September 2009 DIRECTOR APPOINTED MR MICHAEL STANLEY RICKS

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25/07/0925 July 2009 MEMORANDUM OF ASSOCIATION

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22/07/0922 July 2009 COMPANY NAME CHANGED SILBURY 380 LIMITED CERTIFICATE ISSUED ON 22/07/09

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22/06/0922 June 2009 DIRECTOR APPOINTED MR EDWIN ALPHONS TITUS MARIA BRENNINKMEYER

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22/06/0922 June 2009 APPOINTMENT TERMINATED SECRETARY IAN FOSTER

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22/06/0922 June 2009 SECRETARY APPOINTED KIMBELLS LLP

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22/06/0922 June 2009 APPOINTMENT TERMINATED DIRECTOR JONATHAN HAMBLETON

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29/04/0929 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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