OPAL BUSINESS MANAGEMENT LIMITED

Company Documents

DateDescription
03/09/153 September 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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15/08/1515 August 2015 Annual return made up to 13 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/09/1411 September 2014 Annual accounts small company total exemption made up to 5 April 2014

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13/08/1413 August 2014 Annual return made up to 13 August 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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07/12/137 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/08/1331 August 2013 Annual return made up to 13 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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25/11/1225 November 2012 Annual accounts small company total exemption made up to 5 April 2012

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27/08/1227 August 2012 Annual return made up to 13 August 2012 with full list of shareholders

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17/04/1217 April 2012 DIRECTOR APPOINTED MRS PAMELA MARY HADDON

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17/04/1217 April 2012 APPOINTMENT TERMINATED, DIRECTOR SUSAN LANSDELL

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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25/10/1125 October 2011 Annual accounts small company total exemption made up to 5 April 2011

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05/09/115 September 2011 Annual return made up to 13 August 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 5 April 2010

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06/09/106 September 2010 Annual return made up to 13 August 2010 with full list of shareholders

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05/09/105 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HADDON / 10/08/2010

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05/09/105 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE LANSDELL / 10/08/2010

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04/02/104 February 2010 Annual accounts small company total exemption made up to 5 April 2009

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27/08/0927 August 2009 RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 5 April 2008

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09/09/089 September 2008 DIRECTOR'S PARTICULARS SUSAN LANSDELL

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09/09/089 September 2008 RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 DIRECTOR RESIGNED

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17/01/0817 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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17/01/0817 January 2008 NEW DIRECTOR APPOINTED

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04/09/074 September 2007 RETURN MADE UP TO 13/08/07; NO CHANGE OF MEMBERS

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29/01/0729 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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14/09/0614 September 2006 RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS

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22/12/0522 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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26/08/0526 August 2005 RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS

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26/11/0426 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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08/09/048 September 2004 RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS

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19/12/0319 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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08/09/038 September 2003 RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS

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22/01/0322 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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28/08/0228 August 2002 RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS

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03/10/013 October 2001 S366A DISP HOLDING AGM 26/09/01

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03/10/013 October 2001 ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02

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13/08/0113 August 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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