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ORIENS ADVISORS LIMITED

Company number 06891942

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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)
26 May 2010 AD03 Register(s) moved to registered inspection location
25 May 2010 AD02 Register inspection address has been changed
25 May 2010 CH01 Director's details changed for Mr Michael Stanley Ricks on 29 April 2010
25 May 2010 CH01 Director's details changed for Mr Archibald Bruce Scott Garden on 29 April 2010
25 May 2010 CH01 Director's details changed for Mr Edwin Alphons Titus Maria Brenninkmeyer on 29 April 2010
26 Oct 2009 SH01 Statement of capital following an allotment of shares on 2 October 2009
  • GBP 428.14
26 Oct 2009 SH02 Sub-division of shares on 2 October 2009
26 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re subdivision
26 Oct 2009 CC01 Notice of Restriction on the Company's Articles
04 Sep 2009 287 Registered office changed on 04/09/2009 from power house harrison close knowlhill milton keynes buckinghamshire MK5 8PA
04 Sep 2009 288a Director appointed mr michael stanley ricks
04 Sep 2009 288a Director appointed mr archibald bruce scott garden
04 Sep 2009 288b Appointment terminated secretary kimbells LLP
25 Jul 2009 MEM/ARTS Memorandum and Articles of Association
22 Jul 2009 CERTNM Company name changed silbury 380 LIMITED\certificate issued on 22/07/09
22 Jun 2009 288b Appointment terminated secretary ian foster
22 Jun 2009 288a Secretary appointed kimbells LLP
22 Jun 2009 288b Appointment terminated director jonathan hambleton
22 Jun 2009 288a Director appointed mr edwin alphons titus maria brenninkmeyer
29 Apr 2009 NEWINC Incorporation