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OPALCHARM LIMITED

Company number 01705473

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
30 Nov 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
21 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Jan 2011 AR01 Annual return made up to 30 November 2010 with full list of shareholders
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Nov 2010 TM02 Termination of appointment of Carlton Registrars Limited as a secretary
28 Jun 2010 CERTNM Company name changed riley productions LIMITED\certificate issued on 28/06/10
  • RES15 ‐ Change company name resolution on 2010-06-10
28 Jun 2010 CONNOT Change of name notice
27 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
09 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
28 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
19 Jan 2009 363a Return made up to 30/11/08; full list of members
19 Jan 2009 288c Secretary's change of particulars / carlton registrars LIMITED / 31/05/2008
30 Jul 2008 287 Registered office changed on 30/07/2008 from 141 wardour street london W1F 0UT
26 Jun 2008 287 Registered office changed on 26/06/2008 from c/o dover childs tyler 7-9 swallow street london W1B 4DT
03 Dec 2007 363a Return made up to 30/11/07; full list of members
09 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
28 Jun 2007 CERTNM Company name changed opalcharm LIMITED\certificate issued on 28/06/07
04 Dec 2006 363a Return made up to 30/11/06; full list of members
01 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
27 Apr 2006 288c Director's particulars changed
15 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
30 Nov 2005 363a Return made up to 30/11/05; full list of members