OPAL 7 LIMITED

Company Documents

DateDescription
26/11/1426 November 2014 PREVEXT FROM 31/03/2014 TO 30/09/2014

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18/03/1418 March 2014 Annual return made up to 14 March 2014 with full list of shareholders

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18/03/1418 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / PRIYA GANESAN / 05/11/2013

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/12/1316 December 2013 APPOINTMENT TERMINATED, SECRETARY KUNNATHUR GANESAN

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03/04/133 April 2013 Annual return made up to 14 March 2013 with full list of shareholders

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/07/1211 July 2012 DISS40 (DISS40(SOAD))

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10/07/1210 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / PRIYA GANESAN / 14/03/2012

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10/07/1210 July 2012 FIRST GAZETTE

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10/07/1210 July 2012 SECRETARY'S CHANGE OF PARTICULARS / DR KUNNATHUR GANESAN / 14/03/2012

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10/07/1210 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MATHAN GANESAN / 14/03/2012

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10/07/1210 July 2012 Annual return made up to 14 March 2012 with full list of shareholders

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03/05/123 May 2012 REGISTERED OFFICE CHANGED ON 03/05/2012 FROM 16 ADDERSTONE COURT ADDERSTONE CRESCENT NEWCASTLE UPON TYNE TYNE AND WEAR NE2 2EA

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17/11/1117 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/06/1127 June 2011 Annual return made up to 14 March 2011 with full list of shareholders

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30/12/1030 December 2010 REGISTERED OFFICE CHANGED ON 30/12/2010 FROM TAX-LINK 139 KINGSTON ROAD WIMBLEDON SW19 1LT

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30/12/1030 December 2010 DIRECTOR APPOINTED PRIYA GANESAN

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/12/1016 December 2010 Annual return made up to 15 March 2010 with full list of shareholders

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30/09/1030 September 2010 SECRETARY'S CHANGE OF PARTICULARS / DR KUNNATHUR GANESAN / 29/09/2010

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATHAN GANESAN / 29/09/2010

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATHAN GANESAN / 01/10/2009

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04/06/104 June 2010 Annual return made up to 14 March 2010 with full list of shareholders

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01/12/091 December 2009 31/03/09 TOTAL EXEMPTION FULL

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05/05/095 May 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS

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17/12/0817 December 2008 31/03/08 TOTAL EXEMPTION FULL

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15/07/0815 July 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS

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15/07/0815 July 2008 SECRETARY'S CHANGE OF PARTICULARS / KUNNATHUR GANESAN / 13/03/2008

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15/07/0815 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / MATHAN GANESAN / 13/03/2008

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28/01/0828 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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16/07/0716 July 2007 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS

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04/07/074 July 2007 RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS

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10/07/0610 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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05/04/055 April 2005 NEW SECRETARY APPOINTED

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31/03/0531 March 2005 NEW DIRECTOR APPOINTED

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21/03/0521 March 2005 REGISTERED OFFICE CHANGED ON 21/03/05 FROM: TAX-LINK CHARTERED ACCOUNTANTS 139 KINGSTON ROAD WIMBLEDON LONDON SW19 1LT

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18/03/0518 March 2005 SECRETARY RESIGNED

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18/03/0518 March 2005 DIRECTOR RESIGNED

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18/03/0518 March 2005 REGISTERED OFFICE CHANGED ON 18/03/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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14/03/0514 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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