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OPAGUS MARKETING LIMITED

Company number 04637085

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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)
30 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
06 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
26 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
19 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Jul 2011 TM01 Termination of appointment of Mark Rodriguez Jones as a director
13 Jan 2011 AA Total exemption small company accounts made up to 31 January 2010
05 Jan 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
31 Mar 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
31 Mar 2010 CH01 Director's details changed for Mark Rodriguez Jones on 31 March 2010
31 Mar 2010 CH01 Director's details changed for Mark Robert Hyde on 31 March 2010
23 Feb 2010 AA Total exemption small company accounts made up to 31 January 2009
20 Apr 2009 363a Return made up to 05/01/09; full list of members
15 Jan 2009 287 Registered office changed on 15/01/2009 from the opagus suite llan coed house llandarcy neath wales SA10 6FG
13 Jan 2009 288b Appointment terminated director gary powling
13 Jan 2009 288b Appointment terminated secretary fay steele
12 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
18 Aug 2008 363s Return made up to 05/01/08; no change of members
04 Mar 2008 AA Total exemption small company accounts made up to 31 January 2007
23 Nov 2007 288a New director appointed
17 Sep 2007 287 Registered office changed on 17/09/07 from: 23 heol y deri cardiff CF14 6YF
07 Sep 2007 395 Particulars of mortgage/charge
12 Jun 2007 288a New director appointed
12 Jun 2007 88(2)R Ad 22/05/07--------- £ si 1@1=1 £ ic 1/2
12 Jun 2007 288b Director resigned
12 Jun 2007 287 Registered office changed on 12/06/07 from: 28 whichford giffard park milton keynes buckinghamshire MK14 5JH