Orange Innovation UK Ltd

Company Name	Orange Innovation UK Ltd
Company Status	Dissolved
Company Number	04193379
Category	Private Limited Company
Incorporation Date	3 April 2001(23 years ago)
Dissolution Date	21 June 2022 (1 year, 10 months ago)
Previous Name	France Telecom R&D UK Ltd

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Guillaume Tardiveau
Date of Birth	April 1971 (Born 53 years ago)
Nationality	French
Status	Closed
Appointed	26 November 2010(9 years, 7 months after company formation)
Appointment Duration	11 years, 6 months (closed 21 June 2022)
Role	Engineer
Country of Residence	France
Correspondence Address	38-40 Rue Du General Leclerc Issy-Les-Moulineaux 92794

Director Name	Maria Carolina Lobo Costa
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Brazilian
Status	Closed
Appointed	17 February 2012(10 years, 10 months after company formation)
Appointment Duration	10 years, 4 months (closed 21 June 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU

Secretary Name	Ibiyemi Ibidapo Solanke
Status	Closed
Appointed	17 February 2012(10 years, 10 months after company formation)
Appointment Duration	10 years, 4 months (closed 21 June 2022)
Role	Company Director
Correspondence Address	Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU

Director Name	Mr Thierry FrÃ‰DÃ‰Ric Souche
Date of Birth	April 1968 (Born 56 years ago)
Nationality	French
Status	Closed
Appointed	10 December 2012(11 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (closed 21 June 2022)
Role	Senior Vice President
Country of Residence	France
Correspondence Address	78 78 Rue Olivier De Serres 75505, Paris Paris 75505

Director Name	Olivier Strilka
Date of Birth	July 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	03 April 2001(same day as company formation)
Role	Managing Director
Correspondence Address	34 Mayfield Avenue London W4 1PW

Director Name	Alain Fouquet
Date of Birth	March 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	03 April 2001(same day as company formation)
Role	Director Of R And D
Correspondence Address	14 Rue Louis Bascan Viroflay 78220 France

Director Name	Henri Xavier Peretie
Date of Birth	September 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	03 April 2001(same day as company formation)
Role	International Finance Director
Correspondence Address	40 Rue De Turbigo Paris 75003 Foreign

Director Name	Mr Patrick James Harris
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2001(same day as company formation)
Role	Director Of Creativity
Country of Residence	England
Correspondence Address	1 Aragon Road Kingston Upon Thames Surrey KT2 5QA

Director Name	France Heringer Jallot
Date of Birth	April 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	03 April 2001(same day as company formation)
Role	Managing Director
Correspondence Address	32 Bolton Gardens Flat 14 London SW5 0AQ

Director Name	Gerald Mazziotto
Date of Birth	July 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	03 April 2001(same day as company formation)
Role	Sen Vice President Operations
Correspondence Address	22 Rue Andre Gide Paris 75015 Foreign

Director Name	Mr Graham John Fisher
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(2 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 03 March 2010)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	16 Somerset Lane Lansdown Bath BA1 5SW

Director Name	Eric Le Bihan
Date of Birth	July 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	01 August 2003(2 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 04 April 2004)
Role	Company Director
Correspondence Address	Flat 5 27 Queens Gate London SW7 5JA

Director Name	Mr Vivek Badrinath
Date of Birth	June 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	04 April 2004(3 years after company formation)
Appointment Duration	6 years, 8 months (resigned 16 December 2010)
Role	Company Director
Correspondence Address	11 Rue De La Monesse Chaville 92370

Director Name	Jacques Maurice Guichard
Date of Birth	February 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	17 May 2004(3 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 30 September 2008)
Role	Company Director
Correspondence Address	2 - 4 Rue Kuss Paris 75013

Director Name	Mr Andrew Nicholas Porter
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2004(3 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 29 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Airyhall Road Aberdeen AB15 7TP Scotland

Director Name	Roberto Kung
Date of Birth	May 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2006(4 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 December 2010)
Role	Company Director
Correspondence Address	30 Rue Michelet Chaville 92370 France

Director Name	Olivier Strilka
Date of Birth	July 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2006(4 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 November 2007)
Role	Director Of R&D Centre
Correspondence Address	50 Rue Du Cormier Cesson-Sevigne 35510 France

Director Name	Jean-Louis Charles Albert Fuccellaro
Date of Birth	June 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	23 September 2008(7 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 July 2011)
Role	Telecom Director
Country of Residence	France
Correspondence Address	8 Birch Grove Acton London W3 9BN

Director Name	Luc Marcel Harold Savage
Date of Birth	January 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	24 November 2008(7 years, 7 months after company formation)
Appointment Duration	2 years (resigned 14 December 2010)
Role	Company Director
Correspondence Address	14 Rue Felix Mathieux Saint Maur Des Fosses 94100 France

Director Name	Ms Mari-NoÃ‹Lle JÃ‰Go-Laveissiere
Date of Birth	March 1968 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	26 November 2010(9 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 October 2012)
Role	Business Executive
Country of Residence	France
Correspondence Address	1 Rue Julien PÃ‰Rin Antony 92160

Director Name	Ms Nadine Foulon-Belkacemi
Date of Birth	May 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	26 November 2010(9 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 March 2012)
Role	Business Executive
Country of Residence	France
Correspondence Address	Orangs Labs - Ftrd 38-40 Rue Du GÃ‰NÃ‰Ral Leclerc Issy Les Moulineaux 92794

Director Name	Mr Mark Kenealy
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2010(9 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 26 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fernhill 13 Kidmore Lane Sonning Common Reading RG4 9SH

Director Name	Mr Daniel Jesus Gurrola
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2012(10 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Point 37 North Wharf Road London W2 1AG

Director Name	Mr Nicolas Demassieux
Date of Birth	April 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	24 September 2013(12 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 May 2015)
Role	Senior Vice President
Country of Residence	France
Correspondence Address	Building 10 566 Chiswick High Road London W4 5XS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 April 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 April 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Resigned
Appointed	03 April 2001(same day as company formation)
Correspondence Address	The Broadgate Tower 3rd Floor 20 Primrose Street London EC2A 2RS

Location

Registered Address	Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2012
Turnover	£7,653,922
Net Worth	£9,296,051
Cash	£509,232
Current Liabilities	£1,951,302

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 June 2022	Final Gazette dissolved following liquidation (1 page)
21 March 2022	Return of final meeting in a members' voluntary winding up (14 pages)
4 August 2021	Liquidators' statement of receipts and payments to 25 June 2021 (10 pages)
25 August 2020	Liquidators' statement of receipts and payments to 25 June 2020 (11 pages)
5 August 2019	Liquidators' statement of receipts and payments to 25 June 2019 (13 pages)
5 December 2018	Resignation of a liquidator (3 pages)
7 September 2018	Liquidators' statement of receipts and payments to 25 June 2018 (12 pages)
8 September 2017	Registered office address changed from C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 8 September 2017 (1 page)
8 September 2017	Registered office address changed from C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 8 September 2017 (1 page)
7 September 2017	Liquidators' statement of receipts and payments to 25 June 2017 (11 pages)
7 September 2017	Liquidators' statement of receipts and payments to 25 June 2017 (11 pages)
8 September 2016	Liquidators' statement of receipts and payments to 25 June 2016 (9 pages)
8 September 2016	Liquidators' statement of receipts and payments to 25 June 2016 (9 pages)
1 September 2016	Registered office address changed from C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL England to C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL on 1 September 2016 (2 pages)
1 September 2016	Registered office address changed from C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL England to C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL on 1 September 2016 (2 pages)
24 August 2016	Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL on 24 August 2016 (1 page)
24 August 2016	Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL on 24 August 2016 (1 page)
16 November 2015	Registered office address changed from The Point 37 North Wharf Road London W2 1AG to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 16 November 2015 (1 page)
16 November 2015	Registered office address changed from The Point 37 North Wharf Road London W2 1AG to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 16 November 2015 (1 page)
13 July 2015	Declaration of solvency (4 pages)
13 July 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-26 (2 pages)
13 July 2015	Appointment of a voluntary liquidator (1 page)
13 July 2015	Declaration of solvency (4 pages)
13 July 2015	Appointment of a voluntary liquidator (1 page)
28 May 2015	Termination of appointment of Mark Kenealy as a director on 26 May 2015 (1 page)
28 May 2015	Register(s) moved to registered inspection location 11th Floor 5 Merchant Square Paddington London W2 1AY (1 page)
28 May 2015	Termination of appointment of Mark Kenealy as a director on 26 May 2015 (1 page)
28 May 2015	Register inspection address has been changed from 5 Merchant Sqaure Paddington London W2 1AY England to 11th Floor 5 Merchant Square Paddington London W2 1AY (1 page)
28 May 2015	Register inspection address has been changed from 5 Merchant Sqaure Paddington London W2 1AY England to 11th Floor 5 Merchant Square Paddington London W2 1AY (1 page)
28 May 2015	Register(s) moved to registered inspection location 11th Floor 5 Merchant Square Paddington London W2 1AY (1 page)
21 May 2015	Termination of appointment of Daniel Jesus Gurrola as a director on 11 May 2015 (1 page)
21 May 2015	Register inspection address has been changed to 5 Merchant Sqaure Paddington London W2 1AY (1 page)
21 May 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 3,700,001 (9 pages)
21 May 2015	Register inspection address has been changed to 5 Merchant Sqaure Paddington London W2 1AY (1 page)
21 May 2015	Termination of appointment of Nicolas Demassieux as a director on 18 May 2015 (1 page)
21 May 2015	Termination of appointment of Daniel Jesus Gurrola as a director on 11 May 2015 (1 page)
21 May 2015	Termination of appointment of Nicolas Demassieux as a director on 18 May 2015 (1 page)
21 May 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 3,700,001 (9 pages)
21 May 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 3,700,001 (9 pages)
4 August 2014	Full accounts made up to 31 December 2013 (24 pages)
4 August 2014	Full accounts made up to 31 December 2013 (24 pages)
17 June 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 3,700,001 (8 pages)
17 June 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 3,700,001 (8 pages)
17 June 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 3,700,001 (8 pages)
5 December 2013	Appointment of Mr Nicolas Demassieux as a director (2 pages)
5 December 2013	Appointment of Mr Nicolas Demassieux as a director (2 pages)
3 October 2013	Company name changed france telecom r&d uk LTD\certificate issued on 03/10/13 RES15 ‐ Change company name resolution on 2013-09-24 NM01 ‐ Change of name by resolution (3 pages)
3 October 2013	Company name changed france telecom r&d uk LTD\certificate issued on 03/10/13 RES15 ‐ Change company name resolution on 2013-09-24 NM01 ‐ Change of name by resolution (3 pages)
26 July 2013	Full accounts made up to 31 December 2012 (23 pages)
26 July 2013	Full accounts made up to 31 December 2012 (23 pages)
18 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (7 pages)
18 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (7 pages)
18 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (7 pages)
7 January 2013	Appointment of Mr Thierry FrÃ©dÃ©ric Souche as a director (2 pages)
7 January 2013	Appointment of Mr Thierry FrÃ©dÃ©ric Souche as a director (2 pages)
10 December 2012	Termination of appointment of Mari-NoÃ«lle JÃ©go-Laveissiere as a director (1 page)
10 December 2012	Termination of appointment of Mari-NoÃ«lle JÃ©go-Laveissiere as a director (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (22 pages)
2 October 2012	Full accounts made up to 31 December 2011 (22 pages)
8 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders (8 pages)
8 May 2012	Termination of appointment of Nadine Foulon-Belkacemi as a director (1 page)
8 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders (8 pages)
8 May 2012	Termination of appointment of Nadine Foulon-Belkacemi as a director (1 page)
8 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders (8 pages)
4 May 2012	Director's details changed for Jean-Louis Charles Albert Fuccellaro on 4 May 2012 (2 pages)
4 May 2012	Director's details changed for Jean-Louis Charles Albert Fuccellaro on 4 May 2012 (2 pages)
4 May 2012	Director's details changed for Jean-Louis Charles Albert Fuccellaro on 4 May 2012 (2 pages)
4 May 2012	Termination of appointment of Nadine Foulon-Belkacemi as a director (1 page)
4 May 2012	Termination of appointment of Nadine Foulon-Belkacemi as a director (1 page)
4 May 2012	Termination of appointment of Jean-Louis Fuccellaro as a director (1 page)
4 May 2012	Termination of appointment of Jean-Louis Fuccellaro as a director (1 page)
17 April 2012	Appointment of Mr Daniel Jesus Gurrola as a director (2 pages)
17 April 2012	Appointment of Mr Daniel Jesus Gurrola as a director (2 pages)
3 April 2012	Registered office address changed from the Broadgate Tower 3Rd Floor 20 Primrose Street London EC2A 2RS on 3 April 2012 (1 page)
3 April 2012	Registered office address changed from the Broadgate Tower 3Rd Floor 20 Primrose Street London EC2A 2RS on 3 April 2012 (1 page)
3 April 2012	Registered office address changed from the Broadgate Tower 3Rd Floor 20 Primrose Street London EC2A 2RS on 3 April 2012 (1 page)
29 February 2012	Appointment of Ibiyemi Ibidapo Solanke as a secretary (1 page)
29 February 2012	Appointment of Maria Carolina Lobo Costa as a director (2 pages)
29 February 2012	Appointment of Ibiyemi Ibidapo Solanke as a secretary (1 page)
29 February 2012	Appointment of Maria Carolina Lobo Costa as a director (2 pages)
27 January 2012	Termination of appointment of Reed Smith Corporate Services Limited as a secretary (1 page)
27 January 2012	Termination of appointment of Reed Smith Corporate Services Limited as a secretary (1 page)
3 October 2011	Full accounts made up to 31 December 2010 (21 pages)
3 October 2011	Full accounts made up to 31 December 2010 (21 pages)
31 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (8 pages)
31 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (8 pages)
31 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (8 pages)
20 April 2011	Appointment of Mr Mark Kenealy as a director (2 pages)
20 April 2011	Appointment of Mr Mark Kenealy as a director (2 pages)
20 December 2010	Termination of appointment of Roberto Kung as a director (1 page)
20 December 2010	Termination of appointment of Luc Savage as a director (1 page)
20 December 2010	Termination of appointment of Roberto Kung as a director (1 page)
20 December 2010	Termination of appointment of Vivek Badrinath as a director (1 page)
20 December 2010	Termination of appointment of Luc Savage as a director (1 page)
20 December 2010	Termination of appointment of Vivek Badrinath as a director (1 page)
15 December 2010	Appointment of Ms Mari-NoÃ«lle JÃ©go-Laveissiere as a director (2 pages)
15 December 2010	Appointment of Ms Nadine Foulon-Belkacemi as a director (2 pages)
15 December 2010	Appointment of Ms Nadine Foulon-Belkacemi as a director (2 pages)
15 December 2010	Appointment of Mr Guillaume Tardiveau as a director (2 pages)
15 December 2010	Appointment of Mr Guillaume Tardiveau as a director (2 pages)
15 December 2010	Appointment of Ms Mari-NoÃ«lle JÃ©go-Laveissiere as a director (2 pages)
2 October 2010	Full accounts made up to 31 December 2009 (19 pages)
2 October 2010	Full accounts made up to 31 December 2009 (19 pages)
4 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (6 pages)
4 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (6 pages)
4 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (6 pages)
17 March 2010	Termination of appointment of Graham Fisher as a director (1 page)
17 March 2010	Termination of appointment of Graham Fisher as a director (1 page)
5 November 2009	Full accounts made up to 31 December 2008 (20 pages)
5 November 2009	Full accounts made up to 31 December 2008 (20 pages)
24 September 2009	Director appointed jean-louis charles albert fuccellaro (1 page)
24 September 2009	Director appointed jean-louis charles albert fuccellaro (1 page)
24 September 2009	Return made up to 03/04/09; full list of members; amend (7 pages)
24 September 2009	Director appointed luc marcel harold savage (2 pages)
24 September 2009	Return made up to 03/04/09; full list of members; amend (7 pages)
24 September 2009	Director appointed luc marcel harold savage (2 pages)
29 April 2009	Return made up to 03/04/09; full list of members (4 pages)
29 April 2009	Return made up to 03/04/09; full list of members (4 pages)
28 April 2009	Appointment terminated director jacques guichard (1 page)
28 April 2009	Appointment terminated director jacques guichard (1 page)
17 March 2009	Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009 (1 page)
17 March 2009	Registered office changed on 17/03/2009 from minerva house montague close london SE1 9BB (1 page)
17 March 2009	Registered office changed on 17/03/2009 from minerva house montague close london SE1 9BB (1 page)
17 March 2009	Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009 (1 page)
24 September 2008	Full accounts made up to 31 December 2007 (19 pages)
24 September 2008	Full accounts made up to 31 December 2007 (19 pages)
10 September 2008	Appointment terminated director olivier strilka (1 page)
10 September 2008	Return made up to 03/04/08; full list of members (4 pages)
10 September 2008	Appointment terminated director olivier strilka (1 page)
10 September 2008	Return made up to 03/04/08; full list of members (4 pages)
21 April 2008	Director's change of particulars / vivek badrinath / 02/04/2008 (1 page)
21 April 2008	Director's change of particulars / vivek badrinath / 02/04/2008 (1 page)
15 April 2008	Full accounts made up to 31 December 2006 (18 pages)
15 April 2008	Full accounts made up to 31 December 2006 (18 pages)
3 May 2007	Return made up to 03/04/07; full list of members (3 pages)
3 May 2007	Return made up to 03/04/07; full list of members (3 pages)
18 April 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
16 January 2007	Full accounts made up to 31 December 2005 (22 pages)
16 January 2007	Full accounts made up to 31 December 2005 (22 pages)
28 April 2006	Return made up to 03/04/06; full list of members (3 pages)
28 April 2006	Director's particulars changed (1 page)
28 April 2006	Return made up to 03/04/06; full list of members (3 pages)
28 April 2006	Director's particulars changed (1 page)
8 March 2006	New director appointed (1 page)
8 March 2006	New director appointed (1 page)
8 March 2006	New director appointed (1 page)
8 March 2006	New director appointed (1 page)
5 December 2005	Full accounts made up to 31 December 2004 (16 pages)
5 December 2005	Full accounts made up to 31 December 2004 (16 pages)
1 November 2005	Director resigned (1 page)
1 November 2005	Director resigned (1 page)
1 November 2005	Director resigned (1 page)
1 November 2005	Director resigned (1 page)
25 May 2005	Return made up to 03/04/05; full list of members (3 pages)
25 May 2005	Return made up to 03/04/05; full list of members (3 pages)
11 February 2005	Director resigned (1 page)
11 February 2005	Director resigned (1 page)
11 February 2005	Director resigned (1 page)
11 February 2005	Director resigned (1 page)
5 February 2005	Full accounts made up to 31 December 2003 (15 pages)
5 February 2005	Full accounts made up to 31 December 2003 (15 pages)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
7 September 2004	Particulars of mortgage/charge (3 pages)
7 September 2004	Particulars of mortgage/charge (3 pages)
16 June 2004	New director appointed (1 page)
16 June 2004	New director appointed (1 page)
16 June 2004	New director appointed (1 page)
16 June 2004	New director appointed (1 page)
17 May 2004	New director appointed (1 page)
17 May 2004	Director resigned (1 page)
17 May 2004	Director resigned (1 page)
17 May 2004	New director appointed (1 page)
16 April 2004	Return made up to 03/04/04; full list of members (3 pages)
16 April 2004	Return made up to 03/04/04; full list of members (3 pages)
26 January 2004	Director's particulars changed (1 page)
26 January 2004	Director's particulars changed (1 page)
13 November 2003	Auditor's resignation (1 page)
13 November 2003	Auditor's resignation (1 page)
26 October 2003	Full accounts made up to 31 December 2002 (14 pages)
26 October 2003	Full accounts made up to 31 December 2002 (14 pages)
13 October 2003	New director appointed (1 page)
13 October 2003	New director appointed (1 page)
13 October 2003	New director appointed (1 page)
13 October 2003	New director appointed (1 page)
1 August 2003	Director resigned (1 page)
1 August 2003	Director resigned (1 page)
17 July 2003	Director's particulars changed (1 page)
17 July 2003	Return made up to 03/04/03; full list of members (6 pages)
17 July 2003	Director's particulars changed (1 page)
17 July 2003	Return made up to 03/04/03; full list of members (6 pages)
19 February 2003	Director resigned (1 page)
19 February 2003	Director resigned (1 page)
19 February 2003	Director resigned (1 page)
19 February 2003	Director resigned (1 page)
2 November 2002	Full accounts made up to 31 December 2001 (12 pages)
2 November 2002	Full accounts made up to 31 December 2001 (12 pages)
6 September 2002	Director's particulars changed (1 page)
6 September 2002	Director's particulars changed (1 page)
23 May 2002	Return made up to 03/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 May 2002	Return made up to 03/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 April 2002	Secretary's particulars changed (1 page)
15 April 2002	Secretary's particulars changed (1 page)
15 March 2002	Secretary's particulars changed (1 page)
15 March 2002	Secretary's particulars changed (1 page)
26 February 2002	Registered office changed on 26/02/02 from: pickfords wharf clink street london SE1 9DG (1 page)
26 February 2002	Registered office changed on 26/02/02 from: pickfords wharf clink street london SE1 9DG (1 page)
27 July 2001	Ad 27/06/01--------- Â£ si 3700000@1=3700000 Â£ ic 1/3700001 (2 pages)
27 July 2001	Ad 27/06/01--------- Â£ si 3700000@1=3700000 Â£ ic 1/3700001 (2 pages)
27 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
27 July 2001	Nc inc already adjusted 27/06/01 (1 page)
27 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
27 July 2001	Nc inc already adjusted 27/06/01 (1 page)
8 May 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
8 May 2001	New director appointed (2 pages)
8 May 2001	Â£ nc 500000/3500000 26/04/01 (2 pages)
8 May 2001	New secretary appointed (2 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	Â£ nc 500000/3500000 26/04/01 (2 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	Registered office changed on 08/05/01 from: 4 pickfords wharf clink street london SE1 9DG (1 page)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
8 May 2001	Registered office changed on 08/05/01 from: 4 pickfords wharf clink street london SE1 9DG (1 page)
8 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
8 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New secretary appointed (2 pages)
3 May 2001	Director resigned (1 page)
3 May 2001	Secretary resigned (1 page)
3 May 2001	Director resigned (1 page)
3 May 2001	Secretary resigned (1 page)
3 April 2001	Incorporation (13 pages)
3 April 2001	Incorporation (13 pages)

Orange Innovation UK Ltd

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