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OP DIGITAL LIMITED

Company number 04089486

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Oct 2006 288b Secretary resigned
28 Jul 2006 288a New secretary appointed
28 Jul 2006 288a New director appointed
20 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
24 Oct 2005 363a Return made up to 13/10/05; full list of members
24 Oct 2005 288c Director's particulars changed
15 Nov 2004 363s Return made up to 13/10/04; full list of members
15 Nov 2004 AA Total exemption full accounts made up to 31 March 2004
30 Apr 2004 AUD Auditor's resignation
02 Feb 2004 AA Accounts for a small company made up to 31 March 2003
25 Oct 2003 363s Return made up to 13/10/03; full list of members
07 Nov 2002 363s Return made up to 13/10/02; full list of members
13 Sep 2002 AA Accounts for a small company made up to 31 March 2002
23 Nov 2001 363s Return made up to 13/10/01; full list of members
08 Sep 2001 395 Particulars of mortgage/charge
08 Aug 2001 225 Accounting reference date extended from 31/10/01 to 31/03/02
16 Jan 2001 287 Registered office changed on 16/01/01 from: 8 the greenways paddock wood kent TN12 6LS
06 Dec 2000 288a New director appointed
06 Dec 2000 288a New secretary appointed;new director appointed
29 Nov 2000 88(2)R Ad 17/10/00--------- £ si 1@1=1 £ ic 2/3
27 Nov 2000 88(2)R Ad 17/10/00--------- £ si 1@1=1 £ ic 1/2
24 Oct 2000 288b Secretary resigned
24 Oct 2000 288b Director resigned
13 Oct 2000 NEWINC Incorporation