OPALE LTD

Company number 03290559

Date	Type	Description	View / Download
19 Dec 2017	TM01	Termination of appointment of Simon Tristan Maxime Marie as a director on 19 December 2017	(1 page)
16 Nov 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
21 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	(4 pages)
12 Dec 2016	CERTNM	Company name changed kyo LTD\certificate issued on 12/12/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-09	(3 pages)
18 Aug 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-08-18 GBP 100	(6 pages)
21 Mar 2016	AP01	Appointment of Mr Simon Tristan Maxime Marie as a director on 21 March 2016	(2 pages)
21 Mar 2016	TM01	Termination of appointment of Laurene Marie Marvillet as a director on 21 March 2016	(1 page)
21 Mar 2016	AD01	Registered office address changed from Office 9 70 Upper Richmond Road London SW15 2RP to Unit 34 New House 67-68 Hatton Garden London EC1N 8JY on 21 March 2016	(1 page)
27 Jan 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
07 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
09 Jun 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 100	(3 pages)
09 Jun 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 100	(3 pages)
03 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
11 Jun 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders	(3 pages)
03 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
12 Jun 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders	(3 pages)
10 Jan 2012	AP01	Appointment of Miss Laurene Marvillet as a director	(2 pages)
09 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
09 Jan 2012	TM01	Termination of appointment of Simon Marie as a director	(1 page)
09 Jan 2012	TM01	Termination of appointment of Archeo & Futura Ltd as a director	(1 page)
29 Nov 2011	AD01	Registered office address changed from Penhurst House Ofice 4 352-356 Battersea Park Road London SW11 3BY United Kingdom on 29 November 2011	(1 page)
17 May 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders	(3 pages)
17 May 2011	AD01	Registered office address changed from Penhurst House Office 15 352-356 Battersea Park Road London SW11 3BY on 17 May 2011	(1 page)
31 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
28 Jul 2010	AP02	Appointment of Archeo & Futura Ltd as a director	(2 pages)