OPODO LIMITED

Company number 04051797

Date	Type	Description	View / Download
13 May 2014	CH01	Director's details changed for Mr Dana Philip Dunne on 13 May 2014	(2 pages)
10 Apr 2014	CH01	Director's details changed for Mr Dana Philip Dunn on 4 April 2014	(2 pages)
10 Apr 2014	AP01	Appointment of Mr Dana Philip Dunn as a director	(2 pages)
10 Apr 2014	TM01	Termination of appointment of Mauricio Prieto as a director	(1 page)
10 Apr 2014	TM02	Termination of appointment of Mauricio Prieto as a secretary	(1 page)
07 Apr 2014	TM01	Termination of appointment of Javier Perez-Tenessa De Block as a director	(1 page)
07 Apr 2014	TM01	Termination of appointment of Benoit Vauchy as a director	(1 page)
07 Apr 2014	TM01	Termination of appointment of Philippe Poletti as a director	(1 page)
07 Apr 2014	TM01	Termination of appointment of Daniel Setton as a director	(1 page)
07 Apr 2014	TM01	Termination of appointment of Stefano Mion as a director	(1 page)
07 Apr 2014	TM01	Termination of appointment of Carlos Mallo Alvarez as a director	(1 page)
07 Apr 2014	TM01	Termination of appointment of Pedro Lopez De Guzman as a director	(1 page)
07 Apr 2014	TM01	Termination of appointment of Lise Fauconnier as a director	(1 page)
07 Apr 2014	TM01	Termination of appointment of Francesco De Mojana Di Cologna as a director	(1 page)
07 Apr 2014	TM01	Termination of appointment of Carlos Da Silva as a director	(1 page)
07 Apr 2014	TM01	Termination of appointment of Yann Bak as a director	(1 page)
20 Dec 2013	SH20	Statement by directors	(9 pages)
20 Dec 2013	SH19	Statement of capital on 20 December 2013 EUR 165,578,161	(4 pages)
20 Dec 2013	CAP-SS	Solvency statement dated 03/12/13	(11 pages)
20 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Dec 2013	AA	Full accounts made up to 31 March 2013	(45 pages)
15 Nov 2013	TM01	Termination of appointment of Carl Parker as a director	(1 page)
30 Sep 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders	(16 pages)
23 Sep 2013	TM01	Termination of appointment of Nicolas Brumelot as a director	(1 page)
18 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 8	(23 pages)