ORCHID TELECOM LIMITED filing history - Find and update company information

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ORCHID TELECOM LIMITED

Company number 04927314

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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)
30 Apr 2013	SH01	Statement of capital following an allotment of shares on 6 January 2010 GBP 1,000	View PDF Statement of capital following an allotment of shares on 6 January 2010 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
25 Oct 2012	AR01	Annual return made up to 9 October 2012 with full list of shareholders	View PDF Annual return made up to 9 October 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
25 Oct 2012	CH01	Director's details changed for Mr Alexander Caroll Mcdonald on 1 October 2012	View PDF Director's details changed for Mr Alexander Caroll Mcdonald on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
08 Jun 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 6 pages (6 pages)
28 Oct 2011	AR01	Annual return made up to 9 October 2011 with full list of shareholders	View PDF Annual return made up to 9 October 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
13 Jul 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 6 pages (6 pages)
22 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 6 pages (6 pages)
20 Oct 2010	AR01	Annual return made up to 9 October 2010 with full list of shareholders	View PDF Annual return made up to 9 October 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
20 Oct 2010	CH01	Director's details changed for Mr Alexander Caroll Mcdonald on 6 January 2010	View PDF Director's details changed for Mr Alexander Caroll Mcdonald on 6 January 2010 - link opens in a new window - 2 pages (2 pages)
20 Oct 2010	TM01	Termination of appointment of Toby Clarke as a director	View PDF Termination of appointment of Toby Clarke as a director - link opens in a new window - 1 page (1 page)
28 Jan 2010	AP01	Appointment of Mr Alexander Caroll Mcdonald as a director	View PDF Appointment of Mr Alexander Caroll Mcdonald as a director - link opens in a new window - 2 pages (2 pages)
20 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 23 pages (23 pages)
14 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
10 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 6 pages (6 pages)
05 Nov 2009	AR01	Annual return made up to 9 October 2009 with full list of shareholders	View PDF Annual return made up to 9 October 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Nov 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
05 Nov 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
13 Oct 2008	363a	Return made up to 09/10/08; full list of members	View PDF Return made up to 09/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
12 Sep 2008	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 5 pages (5 pages)
08 Apr 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
10 Mar 2008	288b	Appointment terminated director kim lew	View PDF Appointment terminated director kim lew - link opens in a new window - 1 page (1 page)
23 Feb 2008	CERTNM	Company name changed orchid electronics LIMITED\certificate issued on 27/02/08	View PDF Company name changed orchid electronics LIMITED\certificate issued on 27/02/08 - link opens in a new window - 2 pages (2 pages)
14 Nov 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Nov 2007	363s	Return made up to 09/10/07; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	View PDF Return made up to 09/10/07; full list of members 363(288) ‐ Secretary resigned;director's particulars changed - link opens in a new window - 7 pages (7 pages)

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