OPALONE LIMITED

Company number 03976688

Date	Type	Description	View / Download
04 Jul 2013	AP01	Appointment of Mrs Claire Suzanne Heywood as a director	(2 pages)
04 Jul 2013	TM01	Termination of appointment of Paul Linfield as a director	(1 page)
04 Jul 2013	TM02	Termination of appointment of Vivienne Oliver as a secretary	(1 page)
03 Jul 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 April 2013	(16 pages)
22 May 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 03/07/2013 and again on 23/07/2013.	(6 pages)
21 May 2013	AD01	Registered office address changed from , C/O Ferguson Maidment & Co, Sardinia House 52 Lincolns Inn Fields, London, WC2A 3LZ on 21 May 2013	(1 page)
25 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(8 pages)
02 May 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	(5 pages)
16 Sep 2011	AA	Total exemption small company accounts made up to 30 April 2011	(7 pages)
18 May 2011	AR01	Annual return made up to 19 April 2011 with full list of shareholders	(5 pages)
25 Nov 2010	AA	Total exemption small company accounts made up to 30 April 2010	(6 pages)
07 Jul 2010	AR01	Annual return made up to 19 April 2010 with full list of shareholders	(5 pages)
07 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	(6 pages)
18 May 2009	363a	Return made up to 19/04/09; full list of members	(4 pages)
02 Mar 2009	AA	Total exemption small company accounts made up to 30 April 2008	(6 pages)
25 Jun 2008	363a	Return made up to 19/04/08; full list of members	(3 pages)
06 May 2008	287	Registered office changed on 06/05/2008 from, 2 hinde street, london, W1U 2AZ	(1 page)
05 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	(6 pages)
18 Jun 2007	363s	Return made up to 19/04/07; full list of members	(7 pages)
08 Mar 2007	AA	Total exemption full accounts made up to 30 April 2006	(11 pages)
23 May 2006	363s	Return made up to 19/04/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
09 Dec 2005	AA	Total exemption full accounts made up to 30 April 2005	(10 pages)
25 Apr 2005	363s	Return made up to 19/04/05; full list of members	(7 pages)
22 Apr 2005	287	Registered office changed on 22/04/05 from: 66 new bond street, london, W1S 1RW	(1 page)
21 Dec 2004	AA	Full accounts made up to 30 April 2004	(11 pages)