OPPORTUNITY INVESTMENT MANAGEMENT PLC

Company number 03794223

Date	Type	Description	View / Download
27 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 10/06/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Jun 2014	TM01	Termination of appointment of Jan Haag as a director	(1 page)
05 Jun 2014	AP01	Appointment of Santiago José Kalf as a director	(2 pages)
05 Jun 2014	AP01	Appointment of Thomas Vincent Ackerly as a director	(2 pages)
04 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(63 pages)
06 Dec 2013	AP01	Appointment of Ronald Verhoef as a director	(2 pages)
11 Oct 2013	TM01	Termination of appointment of Michael Hartung as a director	(1 page)
10 Oct 2013	TM01	Termination of appointment of Reinhard Krafft as a director	(1 page)
09 Oct 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 1,939,006.7	(19 pages)
13 Sep 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
13 Sep 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
13 Sep 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
13 Sep 2013	MR04	Satisfaction of charge 4 in full	(4 pages)
13 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(50 pages)
02 Nov 2012	AP04	Appointment of Taylor Wessing Secretaries Limited as a secretary	(2 pages)
02 Nov 2012	TM02	Termination of appointment of Keith Ainsworth as a secretary	(1 page)
02 Nov 2012	AD01	Registered office address changed from , Olympus House Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF, England on 2 November 2012	(1 page)
11 Oct 2012	TM01	Termination of appointment of Thomas Ackerly as a director	(1 page)
23 Jul 2012	AR01	Annual return made up to 18 June 2012. List of shareholders has changed	(19 pages)
23 Jul 2012	CH01	Director's details changed for Marius Ritskes on 18 June 2012	(3 pages)
11 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(49 pages)
11 Jan 2012	AP01	Appointment of Mr Michael Hartung as a director	(2 pages)
01 Nov 2011	AUD	Auditor's resignation	(3 pages)
26 Oct 2011	AUD	Auditor's resignation	(3 pages)
19 Oct 2011	MISC	Section 519	(1 page)