CompaniesInTheUK

OPUS CREATE LIMITED

Company number 06308406 ·

Dissolved

48 filings

Date Filing
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
25 Sep 2014 Annual return made up to 10 July 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Jul 2013 Annual return made up to 10 July 2013 with full list of shareholders View document
26 Jul 2013 31/12/12 TOTAL EXEMPTION FULL View document
3 Aug 2012 Annual return made up to 10 July 2012 with full list of shareholders View document
2 Aug 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
2 May 2012 DIRECTOR APPOINTED MR CHRISTOPHER WHITTAKER View document
14 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR FREDERIC GUILMARD View document
14 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DE BOIS View document
5 Oct 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
25 Jul 2011 Annual return made up to 10 July 2011 with full list of shareholders View document
10 May 2011 APPOINTMENT TERMINATED, DIRECTOR DAREN CHIA CHEE YEONG View document
13 Apr 2011 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 Apr 2011 PREVSHO FROM 31/03/2011 TO 31/12/2010 View document
2 Sep 2010 Annual return made up to 10 July 2010 with full list of shareholders View document
2 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN JANE BELL / 10/07/2010 View document
3 Aug 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
5 Nov 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
28 Oct 2009 10/07/09 NO CHANGES AMEND View document
28 Sep 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS View document
28 Sep 2009 APPOINTMENT TERMINATED DIRECTOR NICHOLAS WOOD View document
6 Feb 2009 REGISTERED OFFICE CHANGED ON 06/02/09 FROM: RAPIER HOUSE CRANE MEAD WARE HERTS SG13 9PW View document
6 Feb 2009 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS View document
5 Feb 2009 SECRETARY RESIGNED TYROLESE (SECRETARIAL) LIMITED View document
15 Aug 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
22 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
15 Apr 2008 DIRECTOR'S PARTICULARS GEOFFREY DE BOIS View document
20 Mar 2008 ACC. REF. DATE SHORTENED FROM 31/07/2008 TO 31/03/2008 View document
12 Mar 2008 DIRECTOR APPOINTED FREDERIC MARIE FRANCOIS GUILMARD View document
12 Mar 2008 DIRECTOR APPOINTED NICHOLAS STEWART WOOD View document
12 Mar 2008 SHARES REDESIGNATION 04/03/2008 ADOPT ARTICLES 04/03/2008 View document
12 Mar 2008 DIRECTOR APPOINTED KATHRYN JANE BELL View document
11 Mar 2008 DIRECTOR APPOINTED DAREN CHIA CHEE YEONG View document
11 Mar 2008 DIRECTOR RESIGNED LAWRENCE CHIA View document
11 Mar 2008 SECRETARY APPOINTED HELEN ROSEMARY SEAMAN View document
19 Feb 2008 NC INC ALREADY ADJUSTED 14/01/08 View document
2 Feb 2008 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 Jan 2008 DIRECTOR RESIGNED View document
8 Jan 2008 NEW DIRECTOR APPOINTED View document
8 Jan 2008 NEW DIRECTOR APPOINTED View document
8 Jan 2008 NEW DIRECTOR APPOINTED View document
28 Dec 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 Aug 2007 DIRECTOR RESIGNED View document
19 Aug 2007 NEW DIRECTOR APPOINTED View document
19 Aug 2007 REGISTERED OFFICE CHANGED ON 19/08/07 FROM: 66 LINCOLNS INN FIELDS LONDON WC2A 3LH View document
2 Aug 2007 COMPANY NAME CHANGED TYROLESE (617) LIMITED CERTIFICATE ISSUED ON 02/08/07; RESOLUTION PASSED ON 23/07/07 View document
10 Jul 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document