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MATCHBOX OPERA LIMITED

Company number 04591592

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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)
03 Dec 2015 TM02 Termination of appointment of Susan Joy Hare as a secretary on 14 November 2015
22 May 2015 AA Micro company accounts made up to 31 August 2014
10 Dec 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 4
05 Nov 2014 AD01 Registered office address changed from 16 Tanyard Avenue East Grinstead West Sussex RH19 4LU to 59 Queens Road Tunbridge Wells Kent TN4 9NA on 5 November 2014
31 Oct 2014 TM01 Termination of appointment of Joanna Mace as a director on 1 October 2014
31 Oct 2014 TM01 Termination of appointment of Susan Joy Hare as a director on 1 October 2014
02 Oct 2014 AP01 Appointment of Mr Adrian Christopher Berendt as a director on 1 October 2014
27 May 2014 AA Total exemption small company accounts made up to 31 August 2013
12 Apr 2014 AP01 Appointment of Mrs Joanna Mace as a director
14 Dec 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-14
  • GBP 4
13 Dec 2013 AP03 Appointment of Miss Susan Joy Hare as a secretary
13 Dec 2013 CH01 Director's details changed for Dr Mark Pasola on 6 November 2013
13 Dec 2013 TM01 Termination of appointment of Deborah Bruce as a director
13 Dec 2013 TM02 Termination of appointment of Jane Coward as a secretary
13 Dec 2013 CH01 Director's details changed for Dr Mark Pasola on 6 November 2013
03 Jun 2013 AA Total exemption full accounts made up to 31 August 2012
13 Dec 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
13 Dec 2012 CH01 Director's details changed for Dr Mark Pasola on 1 December 2010
12 Dec 2012 CH01 Director's details changed for Dr Mark Pasola on 1 December 2010
30 May 2012 AA Total exemption full accounts made up to 31 August 2011
13 Dec 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
13 Dec 2011 CH01 Director's details changed for Dr Mark Pascola on 1 December 2010
27 May 2011 AA Total exemption full accounts made up to 31 August 2010
13 Dec 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
06 Aug 2010 AA Total exemption full accounts made up to 31 August 2009