OFFICE PROJECTS LIMITED

Company number 02963059

Date	Type	Description	View / Download
17 Feb 2016	CH01	Director's details changed for Mr Paul David England on 9 December 2015	(2 pages)
10 Dec 2015	CH04	Secretary's details changed for Bnoms Limited on 9 December 2015	(1 page)
09 Dec 2015	AD01	Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 9 December 2015	(1 page)
26 Oct 2015	AP04	Appointment of Bnoms Limited as a secretary on 1 October 2015	(2 pages)
26 Oct 2015	TM02	Termination of appointment of Gregory William Mutch as a secretary on 30 September 2015	(1 page)
01 Sep 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 4	(5 pages)
27 Aug 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
29 Jun 2015	TM01	Termination of appointment of Colin James Mcardle as a director on 29 June 2015	(1 page)
29 Jun 2015	AP01	Appointment of Mr Paul Francis Gandy as a director on 29 June 2015	(2 pages)
13 Dec 2014	TM01	Termination of appointment of Beverley Edward John Dew as a director on 5 December 2014	(1 page)
13 Dec 2014	AP01	Appointment of Mr Paul David England as a director on 5 December 2014	(2 pages)
25 Nov 2014	TM01	Termination of appointment of Mark Lloyd Cutler as a director on 11 November 2014	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
02 Sep 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 4	(5 pages)
02 Sep 2014	AD03	Register(s) moved to registered inspection location Kingsgate High Street Redhill RH1 1SH	(1 page)
02 Sep 2014	AD02	Register inspection address has been changed to Kingsgate High Street Redhill RH1 1SH	(1 page)
15 Aug 2014	TM01	Termination of appointment of David John Donaldson as a director on 15 August 2014	(1 page)
21 Jul 2014	AP01	Appointment of Mark Lloyd Cutler as a director on 21 July 2014	(2 pages)
16 Jun 2014	AP01	Appointment of Colin James Mcardle as a director	(2 pages)
16 Jun 2014	TM01	Termination of appointment of Liam Duffy as a director	(1 page)
18 Oct 2013	AP01	Appointment of Liam Duffy as a director	(2 pages)
18 Oct 2013	TM01	Termination of appointment of John Walsh as a director	(1 page)
18 Oct 2013	AP01	Appointment of Beverley Edward John Dew as a director	(2 pages)
18 Oct 2013	TM01	Termination of appointment of Nigel Prue as a director	(1 page)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(18 pages)