| Date | Description |
|---|
| 2023-10-12 |
delete source_ip 165.160.15.20 |
| 2023-10-12 |
delete source_ip 165.160.13.20 |
| 2023-10-12 |
insert source_ip 90.84.180.167 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-17 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
11TH FLOOR 5 MERCHANT SQUARE,
PADDINGTON,
LONDON
ENGLAND
W2 1AY
ENGLAND |
| 2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE NAULLEAU |
| 2022-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-19 |
update statutory_documents DIRECTOR APPOINTED MR MARK JAMES BROOM |
| 2022-06-14 |
delete otherexecutives Christel Heydemann |
| 2022-06-14 |
delete otherexecutives Michaël Trabbia |
| 2022-06-14 |
insert ceo Christel Heydemann |
| 2022-06-14 |
insert chairman Jacques Aschenbroich |
| 2022-06-14 |
insert otherexecutives Valérie Beaulieu-James |
| 2022-06-14 |
delete index_pages_linkeddomain orange.ma |
| 2022-06-14 |
delete person Andrei Dragolici |
| 2022-06-14 |
insert person Aliette Mousnier-Lompre |
| 2022-06-14 |
insert person Jacques Aschenbroich |
| 2022-06-14 |
insert person Valérie Beaulieu-James |
| 2022-06-14 |
update person_title Alioune Ndiaye: Chief Executive Officer of Orange Middle East and Africa; CEO Orange Middle East & Africa ( OMEA ) => Executive Vice President CEO Orange Middle East & Africa ( OMEA ); Chief Executive Officer of Orange Middle East and Africa |
| 2022-06-14 |
update person_title Christel Heydemann: Chief Executive Officer of Orange With Effect from 4 April; Independent Director; Executive Vice President Europe Operations => Chief Executive Officer of the Orange Group; Chief Executive Officer of Orange With Effect from 4 April; AGM / Chief Executive Officer; Chief Executive Officer |
| 2022-06-14 |
update person_title Elizabeth Tchoungui: Executive Director CSR, Diversity and Philanthropy. Deputy Chair for the Orange Foundation => Executive Vice President CSR, Diversity and Philanthropy. Deputy Chair for the Orange Foundation |
| 2022-06-14 |
update person_title Gervais Pellissier: Delegate CEO / Executive Director Human Resources and Group Transformation; Deputy CEO in Charge of Group Finance => Deputy CEO / Executive Vice President People & Group Transformation and Chairman of OBS; Deputy CEO in Charge of Group Finance; Deputy CEO / Executive Director Human Resources and Group Transformation |
| 2022-06-14 |
update person_title Hugues Foulon: Executive Director of Strategy and Cyberdefense Activities; Executive Director of Strategy and Cybersecurity Activities => Executive Vice President of Strategy and Cybersecurity Activities; Executive Director of Strategy and Cybersecurity Activities |
| 2022-06-14 |
update person_title Jérôme Barré: Chief Executive Officer of Wholesale and International Networks; CEO of Orange Wholesale & International Networks ( W & in ) => Executive Vice President CEO of Orange Wholesale & International Networks ( W & in ); Chief Executive Officer of Wholesale and International Networks |
| 2022-06-14 |
update person_title Michaël Trabbia: Chief Technology and Innovation Officer => Executive Vice President Technology and Innovation for the Group |
| 2022-06-14 |
update person_title Nicolas Guérin: Secretary - General and Secretary of the Board of Directors; Secretary General for the Group => Executive Vice President Secretary General for the Group; Secretary - General and Secretary of the Board of Directors |
| 2022-06-14 |
update person_title Ramon Fernandez: Delegate CEO / Executive Director Finance, Performance and Development; Executive Director Finance, Performance and Development; Chairman of the Board => Delegate CEO / Executive Vice President Finance, Performance and Development; Executive Director Finance, Performance and Development; Chairman of the Board |
| 2022-06-14 |
update robots_txt_status www.orange.com: 404 => 200 |
| 2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, NO UPDATES |
| 2022-04-03 |
insert about_pages_linkeddomain tiktok.com |
| 2022-04-03 |
insert career_pages_linkeddomain tiktok.com |
| 2022-04-03 |
insert contact_pages_linkeddomain tiktok.com |
| 2022-04-03 |
insert index_pages_linkeddomain tiktok.com |
| 2022-04-03 |
insert management_pages_linkeddomain tiktok.com |
| 2022-04-03 |
insert service_pages_linkeddomain tiktok.com |
| 2022-04-03 |
insert terms_pages_linkeddomain tiktok.com |
| 2022-04-03 |
update person_title Béatrice Mandine: Executive Director Communications, Engagement and Brand => Executive Vice President Communication, Brand and Engagement |
| 2022-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN MILES |
| 2022-02-14 |
delete personal_emails ol..@orange.com |
| 2022-02-14 |
delete career_pages_linkeddomain youtube.com |
| 2022-02-14 |
delete email de..@orange.com |
| 2022-02-14 |
delete email ol..@orange.com |
| 2022-02-14 |
delete index_pages_linkeddomain oran.ge |
| 2022-02-14 |
delete person Helmut Reisinger |
| 2022-02-14 |
delete person Nicolas Dufourcq |
| 2022-02-14 |
insert contact_pages_linkeddomain integrityline.org |
| 2022-02-14 |
insert index_pages_linkeddomain myt.mu |
| 2022-02-14 |
insert index_pages_linkeddomain orange-bissau.com |
| 2022-02-14 |
insert index_pages_linkeddomain orange.sl |
| 2022-02-14 |
insert person Stéphanie Besnier |
| 2022-02-14 |
update person_description Christel Heydemann => Christel Heydemann |
| 2022-02-14 |
update person_description Fabienne Dulac => Fabienne Dulac |
| 2022-02-14 |
update person_description Ramon Fernandez => Ramon Fernandez |
| 2022-02-14 |
update person_title Jérôme Barré: CEO of Orange Wholesale & International Networks ( WIN ); Chief Executive Officer of Wholesale and International Networks => Chief Executive Officer of Wholesale and International Networks; CEO of Orange Wholesale & International Networks ( W & in ) |
| 2022-02-14 |
update robots_txt_status digital-society-forum.orange.com: 0 => 200 |
| 2022-02-14 |
update robots_txt_status www.orange.com: 200 => 404 |
| 2021-10-15 |
update statutory_documents SECRETARY APPOINTED MS SHERMINEH SHEIBANI |
| 2021-10-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IBIYEMI SOLANKE |
| 2021-08-07 |
delete company_previous_name HUTCHISON EUROMESSAGE LIMITED |
| 2021-07-01 |
update statutory_documents DIRECTOR APPOINTED MS ANNE IMBERT |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, NO UPDATES |
| 2021-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-FRANCOIS RODRIGUEZ |
| 2021-02-11 |
update website_status FlippedRobots => OK |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-24 |
update statutory_documents DIRECTOR APPOINTED MRS DONNA CELIA SOANE |
| 2020-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 2020-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN CROSSLEY |
| 2020-03-13 |
update website_status OK => FlippedRobots |
| 2019-12-30 |
insert personal_emails au..@orange.com |
| 2019-12-30 |
delete email lu..@orange.com |
| 2019-12-30 |
delete person Luca Gaballo |
| 2019-12-30 |
insert contact_pages_linkeddomain t.co |
| 2019-12-30 |
insert email an..@orange.com |
| 2019-12-30 |
insert email au..@orange.com |
| 2019-12-30 |
insert person Andrei Dragolici |
| 2019-12-30 |
insert person Aurelia Roussel |
| 2019-12-30 |
update person_title Valérie Le Boulanger: Executive Director in Charge of Human Resources => Group Human Resources Executive Director |
| 2019-08-20 |
delete contact_pages_linkeddomain t.co |
| 2019-07-21 |
delete otherexecutives Mouna Sepehri |
| 2019-07-21 |
insert otherexecutives Anne-Gabrielle Heilbronner |
| 2019-07-21 |
delete alias Orange Studio |
| 2019-07-21 |
delete person Mouna Sepehri |
| 2019-07-21 |
insert person Anne-Gabrielle Heilbronner |
| 2019-07-21 |
update person_title Fabienne Dulac: Deputy Chief Executive Officer / Chief Executive Director of Orange France => Deputy Chief Executive Officer / CEO of Orange France |
| 2019-05-13 |
update website_status DomainNotFound => OK |
| 2019-05-13 |
delete source_ip 46.137.108.216 |
| 2019-05-13 |
insert source_ip 165.160.15.20 |
| 2019-05-13 |
insert source_ip 165.160.13.20 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES |
| 2019-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-22 |
update website_status OK => DomainNotFound |
| 2018-12-17 |
update statutory_documents DIRECTOR APPOINTED MR MICKAEL JEAN FAURE |
| 2018-12-14 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN MARY MILES |
| 2018-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN COTTINGHAM |
| 2018-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA SANCHEZ |
| 2018-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FLORENCE NJAMFA |
| 2018-10-30 |
insert about_pages_linkeddomain btplc.com |
| 2018-10-30 |
update website_status FlippedRobots => OK |
| 2018-10-18 |
update website_status OK => FlippedRobots |
| 2018-08-10 |
update website_status FailedRobotsLimitReached => OK |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-26 |
update website_status FailedRobots => FailedRobotsLimitReached |
| 2018-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 2018-01-18 |
update website_status FlippedRobots => FailedRobots |
| 2018-01-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ASHKAN TAHERI-KADKHODA |
| 2017-11-10 |
update website_status FailedRobots => FlippedRobots |
| 2017-10-25 |
update statutory_documents SECOND FILING OF CH01 FOR FLORENCE HELENE DENISE NJAMFA |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR FLORENCE HELENE DENISE NJAMFA / 02/05/2017 |
| 2017-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 2017-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN DAVID COTTINGHAM / 14/02/2017 |
| 2017-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-FRANCOIS RODRIGUEZ / 14/02/2017 |
| 2017-02-01 |
update statutory_documents DIRECTOR APPOINTED MRS MARIA ELENA CABRERO SANCHEZ |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-18 |
update statutory_documents DIRECTOR APPOINTED DR FLORENCE HELENE DENISE NJAMFA |
| 2016-07-15 |
update statutory_documents SECRETARY APPOINTED MR ASHKAN ASHLEY TAHERI-KADKHODA |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-29 => 2016-03-29 |
| 2016-05-13 |
update returns_next_due_date 2016-04-26 => 2017-04-26 |
| 2016-04-07 |
update statutory_documents 29/03/16 FULL LIST |
| 2016-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY ANN EVANS |
| 2015-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL MARKS |
| 2015-11-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-10-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2015-10-02 |
update statutory_documents DIRECTOR APPOINTED MR JEAN-FRANCOIS RODRIGUEZ |
| 2015-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THIERRY MARIGNY |
| 2015-08-11 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-29 => 2015-03-29 |
| 2015-05-07 |
update returns_next_due_date 2015-04-26 => 2016-04-26 |
| 2015-05-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THE POINT 37 NORTH WHARF ROAD
PADDINGTON
LONDON
W2 1AG
UNITED KINGDOM |
| 2015-05-01 |
update statutory_documents 31/03/2015 |
| 2015-04-24 |
update statutory_documents 29/03/15 FULL LIST |
| 2015-03-31 |
update statutory_documents DIRECTOR APPOINTED CHRISTINE WALSER-SACAU |
| 2015-03-31 |
update statutory_documents DIRECTOR APPOINTED RACHEL DEBORAH MARKS |
| 2015-03-03 |
update statutory_documents DIRECTOR APPOINTED MARTIN JOHN CROSSLEY |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-05 |
update statutory_documents DIRECTOR APPOINTED MR IAIN DAVID COTTINGHAM |
| 2014-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR WADEY |
| 2014-05-07 |
delete address 3 MORE LONDON RIVERSIDE LONDON ENGLAND ENGLAND SE1 2AQ |
| 2014-05-07 |
insert address 3 MORE LONDON RIVERSIDE LONDON ENGLAND SE1 2AQ |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-29 => 2014-03-29 |
| 2014-05-07 |
update returns_next_due_date 2014-04-26 => 2015-04-26 |
| 2014-04-16 |
update statutory_documents 29/03/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-02 |
update statutory_documents S1096 COURT ORDER TO RECTIFY |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-29 => 2013-03-29 |
| 2013-06-25 |
update returns_next_due_date 2013-04-26 => 2014-04-26 |
| 2013-06-22 |
delete address ST JAMES COURT GREAT PARK ROAD ALMONDSBURY PARK BRADLEY STOKE BRISTOL BS32 4QJ |
| 2013-06-22 |
insert address 3 MORE LONDON RIVERSIDE LONDON ENGLAND ENGLAND SE1 2AQ |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HOBLEY |
| 2013-04-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-04-16 |
update statutory_documents NC INC ALREADY ADJUSTED 10/12/2009 |
| 2013-04-08 |
update statutory_documents 29/03/13 FULL LIST |
| 2012-11-30 |
update statutory_documents DIRECTOR APPOINTED THIERRY MICHEL MARIGNY |
| 2012-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SULINA CONNAL |
| 2012-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE MARIE PASCAL HENRI NAULLEAU / 10/07/2012 |
| 2012-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2012 FROM, ST JAMES COURT, GREAT PARK ROAD ALMONDSBURY PARK, BRADLEY STOKE BRISTOL, BS32 4QJ |
| 2012-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MARIE ALBANEL |
| 2012-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEVERINE MARIE YOLAINE LEGRIX DE LA SALLE |
| 2012-05-01 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-04-17 |
update statutory_documents 29/03/12 FULL LIST |
| 2011-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES MOWAT |
| 2011-09-12 |
update statutory_documents SECRETARY APPOINTED IBIYEMI SOLANKE |
| 2011-04-19 |
update statutory_documents 29/03/11 FULL LIST |
| 2011-01-04 |
update statutory_documents DIRECTOR APPOINTED SEVERINE MARIE YOLAINE LEGRIX DE LA SALLE |
| 2010-12-24 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHE MARIE PASCAL HENRI NAULLEAU |
| 2010-12-24 |
update statutory_documents DIRECTOR APPOINTED SALLY ANN EVANS |
| 2010-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD GHILLEBAERT |
| 2010-11-10 |
update statutory_documents DIRECTOR APPOINTED CHRISTINE MARIE ALBANEL |
| 2010-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-13 |
update statutory_documents 29/03/10 FULL LIST |
| 2010-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE MILLE-LANGLOIS |
| 2009-12-10 |
update statutory_documents 10/12/09 STATEMENT OF CAPITAL EUR 1051415000.00
10/12/09 STATEMENT OF CAPITAL GBP 120000.00 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JAMES WADEY / 24/11/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MILLE-LANGLOIS / 24/11/2009 |
| 2009-11-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHARLES MOWAT / 06/11/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNARD GHILLEBAERT / 04/11/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SULINA CONNAL / 04/11/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SULINA CONNAL / 07/11/2008 |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES DENHOLM HOBLEY / 03/11/2009 |
| 2009-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOBLEY / 31/08/2009 |
| 2009-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR WADEY / 04/03/2009 |
| 2009-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MILLE-LANGLOIS / 15/05/2009 |
| 2009-03-30 |
update statutory_documents RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 2008-12-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-11-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHARLES MOWAT / 24/10/2008 |
| 2008-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOBLEY / 25/08/2008 |
| 2008-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-03-31 |
update statutory_documents RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 2007-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-04-16 |
update statutory_documents RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 2007-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-11 |
update statutory_documents RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 2005-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-10-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-17 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-06-16 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-28 |
update statutory_documents RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 2005-03-16 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-20 |
update statutory_documents EUR NC 0/1800000
13/07/04 |
| 2004-07-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-07-20 |
update statutory_documents NC INC ALREADY ADJUSTED 13/07/04 |
| 2004-07-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-05-27 |
update statutory_documents NC INC ALREADY ADJUSTED
13/05/04 |
| 2004-05-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-05-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-05-20 |
update statutory_documents £ NC 120000/1320000
13/0 |
| 2004-05-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-05-13 |
update statutory_documents COMPANY NAME CHANGED
ORANGE EUROMESSAGE LIMITED
CERTIFICATE ISSUED ON 13/05/04 |
| 2004-04-17 |
update statutory_documents RETURN MADE UP TO 29/03/04; NO CHANGE OF MEMBERS |
| 2004-02-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-02-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-02-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-09-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-09-26 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-04-27 |
update statutory_documents RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS |
| 2003-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-08-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-17 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-04-30 |
update statutory_documents RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS |
| 2001-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-13 |
update statutory_documents COMPANY NAME CHANGED
HUTCHISON EUROMESSAGE LIMITED
CERTIFICATE ISSUED ON 13/07/01 |
| 2001-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-14 |
update statutory_documents SECRETARY RESIGNED |
| 2001-04-30 |
update statutory_documents RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS |
| 2001-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-09-22 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 2000-09-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2000-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-04-16 |
update statutory_documents RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS |
| 2000-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-09-07 |
update statutory_documents SECRETARY RESIGNED |
| 1999-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-10 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-04-14 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1999-04-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1999-04-14 |
update statutory_documents RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS |
| 1998-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-04-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-04-29 |
update statutory_documents RETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS |
| 1997-12-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/97 FROM:
ST JAMES COURT GREAT PARK ROAD, ALMONDSBURY PARK, BRADLEY STOKE, BRISTOL BS12 4QJ |
| 1997-09-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-04-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1997-04-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1997-04-18 |
update statutory_documents RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS |
| 1997-02-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-12-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-09-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-09-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-09-11 |
update statutory_documents SECRETARY RESIGNED |
| 1996-09-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1996-08-29 |
update statutory_documents S252 DISP LAYING ACC 14/08/96 |
| 1996-08-29 |
update statutory_documents S366A DISP HOLDING AGM 14/08/96 |
| 1996-08-29 |
update statutory_documents S369(4) SHT NOTICE MEET 14/08/96 |
| 1996-08-29 |
update statutory_documents S386 DISP APP AUDS 14/08/96 |
| 1996-05-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-04-29 |
update statutory_documents RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS |
| 1996-01-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/95 FROM:
100 NEW BRIDGE STREET, LONDON, EC4V 6JA |
| 1995-06-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1995-04-24 |
update statutory_documents RETURN MADE UP TO 29/03/95; FULL LIST OF MEMBERS |
| 1995-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-04-22 |
update statutory_documents RETURN MADE UP TO 29/03/94; FULL LIST OF MEMBERS |
| 1993-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-04-27 |
update statutory_documents RETURN MADE UP TO 29/03/93; FULL LIST OF MEMBERS |
| 1993-04-27 |
update statutory_documents ADOPT MEM AND ARTS 24/04/93 |
| 1993-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1993-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/92 FROM:
ALDWYCH HOUSE, ALDWYCH, LONDON, WC2B 4JP |
| 1992-04-26 |
update statutory_documents RETURN MADE UP TO 29/03/92; FULL LIST OF MEMBERS |
| 1992-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-01-15 |
update statutory_documents COMPANY NAME CHANGED
EUROMESSAGE LIMITED
CERTIFICATE ISSUED ON 15/01/92 |
| 1992-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-01-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-01-06 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1992-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/91 FROM:
WESTERN ROAD, BRACKNELL, BERKSHIRE, RG12 1RW |
| 1991-12-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1991-10-10 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1991-10-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1991-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-20 |
update statutory_documents RETURN MADE UP TO 11/07/91; FULL LIST OF MEMBERS |
| 1991-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-09-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-08-08 |
update statutory_documents RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS |
| 1990-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-01-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-08-24 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 24/08/89 |
| 1989-08-24 |
update statutory_documents COMPANY NAME CHANGED
EUROPAGE LIMITED
CERTIFICATE ISSUED ON 25/08/89 |
| 1989-07-19 |
update statutory_documents RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 1989-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-10-12 |
update statutory_documents ADOPT MEM AND ARTS 280788 |
| 1988-10-12 |
update statutory_documents ADOPT MEM AND ARTS 280788 |
| 1988-10-05 |
update statutory_documents WD 28/09/88 AD 28/07/88---------
£ SI 59998@1=59998
£ IC 2/60000 |
| 1988-10-05 |
update statutory_documents WD 28/09/88 AD 28/07/88---------
£ SI 60000@1=60000
£ IC 60000/120000 |
| 1988-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-06-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |