ORIANA NOMINEE NO. 1 LIMITED

Company number 06371952

Date	Type	Description	View / Download
12 Apr 2012	CH01	Director's details changed for Mr Scott Cameron Parsons on 30 March 2012	(2 pages)
19 Mar 2012	AP04	Appointment of Ls Company Secretaries Limited as a secretary	(2 pages)
16 Mar 2012	TM02	Termination of appointment of Adrian De Souza as a secretary	(1 page)
10 Oct 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	(9 pages)
13 Jul 2011	AA	Accounts for a dormant company made up to 31 March 2011	(4 pages)
06 Jun 2011	AP01	Appointment of Mr Timothy Kennar Allibone as a director	(2 pages)
06 Jun 2011	TM01	Termination of appointment of Richard Linnell as a director	(1 page)
25 Jan 2011	AP03	Appointment of Adrian Michael De Souza as a secretary	(3 pages)
25 Jan 2011	TM02	Termination of appointment of Christine Shaw as a secretary	(2 pages)
14 Oct 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders	(18 pages)
17 Aug 2010	TM01	Termination of appointment of Marc Cadwaladr as a director	(2 pages)
17 Aug 2010	AP01	Appointment of Scott Cameron Parsons as a director	(3 pages)
23 Jun 2010	AA	Accounts for a dormant company made up to 31 March 2010	(4 pages)
01 Mar 2010	AP01	Appointment of Richard Frank Hilary Linnell as a director	(3 pages)
26 Feb 2010	TM01	Termination of appointment of Jonathan Evans as a director	(2 pages)
03 Nov 2009	AA	Accounts for a dormant company made up to 31 March 2009	(4 pages)
28 Sep 2009	363a	Return made up to 17/09/09; full list of members	(5 pages)
07 Sep 2009	288a	Director appointed jonathan charles fennell evans	(3 pages)
07 Sep 2009	288b	Appointment terminated director richard linnell	(1 page)
06 Jun 2009	288c	Secretary's change of particulars / christine shaw / 22/12/2008	(1 page)
08 Apr 2009	395	Particulars of a mortgage or charge / charge no: 2	(8 pages)
11 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
26 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(5 pages)
04 Nov 2008	288a	Director appointed marc peter cadwaladr	(2 pages)
24 Oct 2008	288b	Appointment terminated director david holt	(1 page)