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Company Documents

DateDescription
30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/10/1331 October 2013 Annual return made up to 19 September 2013 with full list of shareholders

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02/05/132 May 2013 REGISTERED OFFICE CHANGED ON 02/05/2013 FROM 31 FREEHOLD STREET NORTHAMPTON NORTHAMPTONSHIRE NN2 6EW UNITED KINGDOM

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15/04/1315 April 2013 SECRETARY'S CHANGE OF PARTICULARS / AMANDA ECCLESTON / 12/04/2013

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15/04/1315 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER JAMES ECCLESTON / 12/04/2013

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12/04/1312 April 2013 REGISTERED OFFICE CHANGED ON 12/04/2013 FROM ARTISANS HOUSE 7 QUEENSBRIDGE NORTHAMPTON NORTHAMPTONSHIRE NN4 7BF

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/11/1221 November 2012 Annual return made up to 19 September 2012 with full list of shareholders

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21/11/1221 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER JAMES ECCLESTON / 22/12/2011

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20/11/1220 November 2012 SECRETARY'S CHANGE OF PARTICULARS / AMANDA ECCLESTON / 22/12/2011

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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30/09/1130 September 2011 Annual return made up to 19 September 2011 with full list of shareholders

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/09/1023 September 2010 Annual return made up to 19 September 2010 with full list of shareholders

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER JAMES ECCLESTON / 04/12/2009

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21/09/0921 September 2009 RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS

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10/09/0910 September 2009 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS

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08/09/098 September 2009 CURREXT FROM 30/09/2009 TO 31/03/2010

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08/09/098 September 2009 REGISTERED OFFICE CHANGED ON 08/09/2009 FROM 41 HIGH STREET YARDLEY HASTINGS NORTHANTS NN7 1ER

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05/08/095 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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27/12/0827 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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22/11/0722 November 2007 RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS

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25/07/0725 July 2007 COMPANY NAME CHANGED ORB IT CONSULTANTS LIMITED CERTIFICATE ISSUED ON 25/07/07

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19/09/0619 September 2006 SECRETARY RESIGNED

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19/09/0619 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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