THE OPERA GHOST LIMITED

Company number 04139726

Date	Type	Description	View / Download
13 Apr 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/15	(3 pages)
05 Apr 2016	TM01	Termination of appointment of Barnaby William Wragg as a director on 31 March 2016	(1 page)
05 Apr 2016	TM02	Termination of appointment of Pundareek Chhaya as a secretary on 31 March 2016	(1 page)
05 Apr 2016	AP03	Appointment of Miss Isobel Kathryn Chester as a secretary on 31 March 2016	(2 pages)
12 Jan 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 1	(4 pages)
01 Oct 2015	TM01	Termination of appointment of Jonathan Hull as a director on 30 September 2015	(1 page)
04 Jun 2015	AA	Audit exemption subsidiary accounts made up to 30 June 2014	(13 pages)
04 Jun 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/14	(34 pages)
16 Apr 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/14	(1 page)
16 Apr 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/14	(3 pages)
12 Jan 2015	AR01	Annual return made up to 11 January 2015 Statement of capital on 2015-01-12 GBP 1	(5 pages)
28 Mar 2014	AA	Audit exemption subsidiary accounts made up to 30 June 2013	(13 pages)
28 Mar 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/13	(36 pages)
28 Mar 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/13	(1 page)
28 Mar 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/13	(3 pages)
13 Jan 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 1	(5 pages)
21 May 2013	CH01	Director's details changed for Mr Barnaby William Wragg on 21 May 2013	(2 pages)
21 May 2013	CH01	Director's details changed for Miss Isobel Kathryn Chester on 21 May 2013	(2 pages)
21 May 2013	CH01	Director's details changed for Mr Jonathan Hull on 21 May 2013	(2 pages)
21 May 2013	CH01	Director's details changed for Mr Mark Gregory Wordsworth on 21 May 2013	(2 pages)
21 May 2013	CH03	Secretary's details changed for Pundareek Chhaya on 21 May 2013	(1 page)
10 Apr 2013	AD01	Registered office address changed from 22 Tower Street London WC2H 9TW on 10 April 2013	(1 page)
12 Mar 2013	AP01	Appointment of Miss Isobel Kathryn Chester as a director	(2 pages)
12 Mar 2013	TM01	Termination of appointment of Bishu Chakraborty as a director	(1 page)
16 Jan 2013	AR01	Annual return made up to 11 January 2013	(7 pages)

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