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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)
12 Jun 2007 287 Registered office changed on 12/06/07 from: 28 whichford giffard park milton keynes buckinghamshire MK14 5JH
12 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2007 288a New secretary appointed
22 May 2007 CERTNM Company name changed opagus LTD\certificate issued on 22/05/07
17 Apr 2007 288b Secretary resigned
08 Feb 2007 363a Return made up to 05/01/07; full list of members
04 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
11 Jul 2006 AA Total exemption small company accounts made up to 31 January 2005
16 Jan 2006 363s Return made up to 05/01/06; full list of members
12 Apr 2005 288a New director appointed
17 Mar 2005 288b Director resigned
11 Mar 2005 363s Return made up to 15/01/05; full list of members
03 Dec 2004 AA Total exemption full accounts made up to 31 January 2004
25 Jan 2004 363s Return made up to 15/01/04; full list of members
12 Feb 2003 288a New secretary appointed;new director appointed
03 Feb 2003 288a New director appointed
03 Feb 2003 287 Registered office changed on 03/02/03 from: 28 whichford giffard park milton keynes MK14 5JH
17 Jan 2003 288b Director resigned
17 Jan 2003 288b Secretary resigned
15 Jan 2003 NEWINC Incorporation