OPETTE SYSTEMS LIMITED

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Company Documents

DateDescription
03/03/163 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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02/03/162 March 2016 Annual return made up to 9 February 2016 with full list of shareholders

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12/02/1612 February 2016 REGISTERED OFFICE CHANGED ON 12/02/2016 FROM
C/O MRS CINDY TRUYENS
WESTWYNDS LALEHAM REACH
CHERTSEY
SURREY
KT16 8RT

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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03/06/153 June 2015 Annual accounts small company total exemption made up to 30 June 2014

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01/04/151 April 2015 Annual return made up to 9 February 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 30 June 2013

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06/04/146 April 2014 Annual return made up to 9 February 2014 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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14/05/1314 May 2013 Annual accounts small company total exemption made up to 30 June 2012

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17/03/1317 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NICKOLAS ANTONIUS TRUYENS / 09/02/2013

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17/03/1317 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS CINDY ANNE TRUYENS / 09/02/2013

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17/03/1317 March 2013 Annual return made up to 9 February 2013 with full list of shareholders

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17/03/1317 March 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS CINDY ANNE TRUYENS / 09/02/2013

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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25/05/1225 May 2012 Annual accounts small company total exemption made up to 30 June 2011

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14/02/1214 February 2012 Annual return made up to 9 February 2012 with full list of shareholders

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05/08/115 August 2011 Annual accounts small company total exemption made up to 30 June 2010

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06/07/116 July 2011 REGISTERED OFFICE CHANGED ON 06/07/2011 FROM 12 CONIFERS WEYBRIDGE SURREY KT13 9TJ UNITED KINGDOM

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26/03/1126 March 2011 Annual return made up to 9 February 2011 with full list of shareholders

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27/04/1027 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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15/02/1015 February 2010 Annual return made up to 9 February 2010 with full list of shareholders

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTONIUS TRUYENS / 14/02/2010

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CINDY ANNE TRUYENS / 14/02/2010

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20/04/0920 April 2009 30/06/08 TOTAL EXEMPTION FULL

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03/03/093 March 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CINDY TRUYENS / 07/07/2008

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03/03/093 March 2009 LOCATION OF DEBENTURE REGISTER

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03/03/093 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TRUYENS / 07/07/2008

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03/03/093 March 2009 LOCATION OF REGISTER OF MEMBERS

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03/03/093 March 2009 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS

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07/07/087 July 2008 REGISTERED OFFICE CHANGED ON 07/07/08 FROM: GISTERED OFFICE CHANGED ON 07/07/2008 FROM 66 APOLLO BUILDING 1 NEWTON PLACE, LONDON LONDON E14 3TS

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09/05/089 May 2008 30/06/07 TOTAL EXEMPTION FULL

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11/03/0811 March 2008 RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS

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17/07/0717 July 2007 DIRECTOR'S PARTICULARS CHANGED

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17/07/0717 July 2007 REGISTERED OFFICE CHANGED ON 17/07/07 FROM: G OFFICE CHANGED 17/07/07 56 BLUEBELL WAY HATFIELD GARDEN VILLAGE AL10 9FJ

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17/07/0717 July 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/05/079 May 2007 DIRECTOR'S PARTICULARS CHANGED

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04/05/074 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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29/04/0729 April 2007 REGISTERED OFFICE CHANGED ON 29/04/07 FROM: G OFFICE CHANGED 29/04/07 WOODSIDE LODGE COBBETTS HILL WEYBRIDGE SURREY KT13 0UA

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29/04/0729 April 2007 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS

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29/04/0729 April 2007 DIRECTOR'S PARTICULARS CHANGED

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29/04/0729 April 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/04/0613 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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07/03/067 March 2006 RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS

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21/03/0521 March 2005 RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS

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28/02/0528 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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23/03/0423 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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23/02/0423 February 2004 RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS

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13/05/0313 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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20/02/0320 February 2003 RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS

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25/04/0225 April 2002 REGISTERED OFFICE CHANGED ON 25/04/02 FROM: G OFFICE CHANGED 25/04/02 154 FREE TRADE WHARF 340 THE HIGHWAY LONDON E1W 3EU

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25/04/0225 April 2002 DIRECTOR'S PARTICULARS CHANGED

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25/04/0225 April 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/03/0214 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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15/02/0215 February 2002 RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS

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04/06/014 June 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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08/02/018 February 2001 RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS

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30/06/0030 June 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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07/02/007 February 2000 RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS

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24/06/9924 June 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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17/03/9917 March 1999 RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS

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07/05/987 May 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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28/04/9828 April 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/04/983 April 1998 RETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS

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06/03/976 March 1997 RETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS

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27/11/9627 November 1996 REGISTERED OFFICE CHANGED ON 27/11/96 FROM: G OFFICE CHANGED 27/11/96 11 WESTERN ROAD EAST FINCHLEY LONDON N2 9GB

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23/07/9623 July 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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27/06/9627 June 1996 NEW DIRECTOR APPOINTED

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27/06/9627 June 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/06/9624 June 1996 REGISTERED OFFICE CHANGED ON 24/06/96 FROM: G OFFICE CHANGED 24/06/96 788-790 FINCHLEY ROAD LONDON NW11 7UR

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24/06/9624 June 1996 DIRECTOR RESIGNED

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24/06/9624 June 1996 SECRETARY RESIGNED

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09/02/969 February 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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