ORIGEN PROPERTY ASSET MANAGEMENT LIMITED

Company Documents

DateDescription
23/09/1423 September 2014 FIRST GAZETTE

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24/12/1324 December 2013 DISS40 (DISS40(SOAD))

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23/12/1323 December 2013 SECRETARY'S CHANGE OF PARTICULARS / MR ADNAN SAJID / 20/12/2013

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23/12/1323 December 2013 Annual return made up to 20 December 2013 with full list of shareholders

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23/12/1323 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ADNAN SAJID / 20/12/2013

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20/12/1320 December 2013 REGISTERED OFFICE CHANGED ON 20/12/2013 FROM
C/O ORIGEN GROUP
26 DOVER STREET
LONDON
W1S 4LY
UNITED KINGDOM

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20/12/1320 December 2013 SECRETARY'S CHANGE OF PARTICULARS / MR ADNAN SAJID / 20/12/2013

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20/12/1320 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ADNAN SAJID / 19/12/2013

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04/10/134 October 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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02/07/132 July 2013 FIRST GAZETTE

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05/03/135 March 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID PALUMBO

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05/12/125 December 2012 DISS40 (DISS40(SOAD))

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04/12/124 December 2012 Annual return made up to 24 July 2012 with full list of shareholders

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03/12/123 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PALUMBO / 03/12/2012

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03/12/123 December 2012 SECRETARY'S CHANGE OF PARTICULARS / MR ADNAN SAJID / 03/12/2012

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03/12/123 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ADNAN SAJID / 03/12/2012

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20/11/1220 November 2012 FIRST GAZETTE

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27/02/1227 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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22/02/1222 February 2012 Annual accounts small company total exemption made up to 30 June 2010

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16/02/1216 February 2012 Annual return made up to 24 July 2011 with full list of shareholders

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20/07/1120 July 2011 DISS40 (DISS40(SOAD))

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05/07/115 July 2011 FIRST GAZETTE

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21/02/1121 February 2011 30/06/09 TOTAL EXEMPTION FULL

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29/01/1129 January 2011 DISS40 (DISS40(SOAD))

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28/01/1128 January 2011 Annual return made up to 24 July 2010 with full list of shareholders

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19/01/1119 January 2011 REGISTERED OFFICE CHANGED ON 19/01/2011 FROM
32 CHARLOTTE ROAD
LONDON
EC2A 3PB
UK

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11/01/1111 January 2011 FIRST GAZETTE

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23/12/0923 December 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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23/12/0923 December 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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29/07/0929 July 2009 LOCATION OF REGISTER OF MEMBERS

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29/07/0929 July 2009 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS

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29/07/0929 July 2009 LOCATION OF DEBENTURE REGISTER

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29/07/0929 July 2009 REGISTERED OFFICE CHANGED ON 29/07/2009 FROM
32 CHARLOTTE ROAD
LONDON
EC2A 3PB
UK

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05/05/095 May 2009 30/06/08 TOTAL EXEMPTION FULL

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07/01/097 January 2009 REGISTERED OFFICE CHANGED ON 07/01/2009 FROM
SIMPLY GROUP WEMBLEY POINT
1 HARROW ROAD
WEMBLEY
HA9 6DE

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20/11/0820 November 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADNAN SAJID / 04/06/2008

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05/09/085 September 2008 31/07/07 TOTAL EXEMPTION FULL

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20/08/0820 August 2008 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS

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01/08/081 August 2008 PREVSHO FROM 31/07/2008 TO 30/06/2008

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29/08/0729 August 2007 RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS

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09/08/079 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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09/08/079 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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24/07/0624 July 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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