OPERON GROUP LIMITED

Company Documents

DateDescription
08/01/138 January 2013 STRUCK OFF AND DISSOLVED

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11/09/1211 September 2012 FIRST GAZETTE

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10/06/1110 June 2011 Annual return made up to 13 May 2011 with full list of shareholders

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01/02/111 February 2011 Annual accounts small company total exemption made up to 12 November 2010

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12/08/1012 August 2010 REGISTERED OFFICE CHANGED ON 12/08/2010 FROM 3RD FLOOR BRIDGEWATER PLACE WATER LANE LEEDS WEST YORKSHIRE LS11 5QR

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16/07/1016 July 2010 CURREXT FROM 31/10/2009 TO 12/11/2010

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11/06/1011 June 2010 Annual return made up to 13 May 2010 with full list of shareholders

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20/01/1020 January 2010 PREVSHO FROM 31/05/2010 TO 31/10/2009

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16/10/0916 October 2009 REGISTERED OFFICE CHANGED ON 16/10/2009 FROM 47 KING WILLIAM STREET LONDON EC4R 9AF

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24/09/0924 September 2009 DIRECTOR APPOINTED NIGEL ANTHONY BARKER

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15/09/0915 September 2009 VARYING SHARE RIGHTS AND NAMES

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15/09/0915 September 2009 DIRECTOR APPOINTED LYNDON FRANCIS DODD

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15/09/0915 September 2009 APPOINTMENT TERMINATED DIRECTOR LYCIDAS NOMINEES LIMITED

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15/09/0915 September 2009 APPOINTMENT TERMINATED DIRECTOR HEATHER DRISCOLL

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15/09/0915 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/09/0915 September 2009 GBP NC 100/2502001 04/09/2009

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15/09/0915 September 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/09/0915 September 2009 NC INC ALREADY ADJUSTED 04/09/09

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15/09/0915 September 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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13/09/0913 September 2009 DIRECTOR APPOINTED MARTIN CORBETT

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27/08/0927 August 2009 COMPANY NAME CHANGED GUILDSHELF (226) LIMITED CERTIFICATE ISSUED ON 27/08/09

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13/05/0913 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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