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ORANGE PLANET LIMITED

Company number 07943734

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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)
11 May 2015 AA Total exemption small company accounts made up to 31 July 2014
01 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
07 Mar 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 100
27 Feb 2014 CH01 Director's details changed for Mr Stephen William Wigg on 23 December 2013
27 Feb 2014 CH01 Director's details changed for Mr Stephen William Wigg on 23 December 2013
26 Feb 2014 AA Accounts for a dormant company made up to 28 February 2013
18 Feb 2014 SH01 Statement of capital following an allotment of shares on 1 January 2014
  • GBP 100
11 Feb 2014 AA01 Current accounting period extended from 28 February 2014 to 31 July 2014
04 Feb 2014 AP01 Appointment of Mr Stephen William Wigg as a director
04 Feb 2014 AD01 Registered office address changed from 10 Century House Priestley Road Basingstoke Hampshire RG24 9NP on 4 February 2014
13 Dec 2013 TM01 Termination of appointment of Philip Mannion as a director
07 Nov 2013 AD01 Registered office address changed from Unit 15 Hockliffe Business Park Watling Street Hockliffe Bedfordshire LU7 9NB United Kingdom on 7 November 2013
20 Mar 2013 AD01 Registered office address changed from Rhodium Logistics Ltd 39 Windsor Avenue Leighton Buzzard LU7 1AP England on 20 March 2013
08 Mar 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
15 Nov 2012 SH01 Statement of capital following an allotment of shares on 17 August 2012
  • GBP 2
09 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted