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SQUINT/OPERA LIMITED

Company number 04439757

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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)
18 Apr 2008 88(2) Ad 01/04/08\gbp si 10@1=10\gbp ic 145/155\
18 Apr 2008 88(2) Ad 01/04/08\gbp si 10@1=10\gbp ic 135/145\
18 Apr 2008 88(2) Ad 01/04/08\gbp si 10@1=10\gbp ic 125/135\
18 Apr 2008 88(2) Ad 01/04/08\gbp si 10@1=10\gbp ic 115/125\
18 Apr 2008 88(2) Ad 01/04/08\gbp si 10@1=10\gbp ic 105/115\
18 Apr 2008 88(2) Ad 01/04/08\gbp si 10@1=10\gbp ic 95/105\
17 Apr 2008 123 Nc inc already adjusted 04/04/08
17 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
01 Apr 2008 88(2) Ad 18/03/08\gbp si 5@1=5\gbp ic 95/100\
13 Mar 2008 288a Director appointed mr nicholas james taylor
07 Mar 2008 288b Appointment terminated secretary oliver alsop
07 Mar 2008 288a Secretary appointed miss gina soekoe
12 Sep 2007 363s Return made up to 17/08/07; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 May 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Sep 2006 363s Return made up to 17/08/06; full list of members
01 Sep 2006 AA Total exemption full accounts made up to 31 December 2005
02 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
12 Sep 2005 363s Return made up to 17/08/05; full list of members
14 Jul 2005 AA Total exemption small company accounts made up to 30 April 2004
13 Jul 2005 288c Director's particulars changed
21 Mar 2005 225 Accounting reference date shortened from 30/04/05 to 31/12/04
24 Aug 2004 363s Return made up to 17/08/04; full list of members
  • 363(287) ‐ Registered office changed on 24/08/04
  • 363(288) ‐ Director's particulars changed;director resigned
05 Mar 2004 AA Total exemption small company accounts made up to 30 April 2003
29 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2003 363s Return made up to 15/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed