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ORBIS CAPITAL LIMITED

Company number 04306769

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Apr 2008 AA Full accounts made up to 31 October 2007
28 Jan 2008 287 Registered office changed on 28/01/08 from: capital law commercial LLP one caspian point caspian way cardiff CF10 4DQ
16 Jan 2008 363a Return made up to 18/10/07; full list of members
16 Jan 2008 288c Director's particulars changed
16 Apr 2007 225 Accounting reference date extended from 31/05/07 to 31/10/07
26 Mar 2007 AA Group of companies' accounts made up to 31 May 2006
08 Nov 2006 288b Secretary resigned
08 Nov 2006 288a New secretary appointed
08 Nov 2006 363s Return made up to 18/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
14 Sep 2006 287 Registered office changed on 14/09/06 from: kempson house camomile street london EC3A 7AN
31 Mar 2006 AA Group of companies' accounts made up to 31 May 2005
02 Nov 2005 363a Return made up to 18/10/05; full list of members
14 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2005 288b Director resigned
09 Aug 2005 AA Accounts for a small company made up to 30 September 2004
01 Aug 2005 288b Director resigned
01 Aug 2005 288a New director appointed
01 Aug 2005 288a New director appointed
01 Aug 2005 288a New director appointed
01 Aug 2005 288a New director appointed
20 Jul 2005 288b Director resigned
20 Jul 2005 288b Director resigned
16 Jun 2005 225 Accounting reference date shortened from 30/09/05 to 31/05/05
19 Jan 2005 288c Director's particulars changed