OPUS INTERNATIONAL CONSULTANTS (PROJECTS) LTD

Company number 04651136

Date	Type	Description	View / Download
02 Mar 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-02-21	(3 pages)
02 Mar 2011	CONNOT	Change of name notice	(2 pages)
10 Feb 2011	AR01	Annual return made up to 29 January 2011 with full list of shareholders	(3 pages)
10 Feb 2011	CH01	Director's details changed for Mr Alec Webster on 7 February 2011	(2 pages)
10 Feb 2011	CH03	Secretary's details changed for Alison Elizabeth Swan on 7 February 2011	(1 page)
10 Feb 2011	CH01	Director's details changed for Dr David James Prentice on 1 October 2010	(2 pages)
19 Oct 2010	AP01	Appointment of Dr David James Prentice as a director	(2 pages)
19 Oct 2010	TM01	Termination of appointment of Kevin Thompson as a director	(1 page)
07 Apr 2010	AA	Accounts made up to 31 December 2009	(18 pages)
02 Feb 2010	AR01	Annual return made up to 29 January 2010 with full list of shareholders	(5 pages)
01 Feb 2010	CH01	Director's details changed for Mr Alec Webster on 1 February 2010	(2 pages)
04 Nov 2009	AA	Accounts made up to 31 December 2008	(16 pages)
10 Feb 2009	363a	Return made up to 29/01/09; full list of members	(3 pages)
09 Feb 2009	353	Location of register of members	(1 page)
09 Feb 2009	287	Registered office changed on 09/02/2009 from willow house brotherswood court great park road bristol bristol BS32 4QW uk	(1 page)
09 Feb 2009	190	Location of debenture register	(1 page)
02 Dec 2008	288b	Appointment terminated director james phillis	(1 page)
01 Dec 2008	288a	Director appointed mr alec webster	(1 page)
25 Nov 2008	287	Registered office changed on 25/11/2008 from 18D high street llandaff cardiff CF5 2DZ	(1 page)
01 Nov 2008	AA	Accounts made up to 31 December 2007	(16 pages)
12 Mar 2008	288b	Appointment terminated director basil logan	(1 page)
12 Mar 2008	288a	Director appointed james fletcher phillis	(2 pages)
12 Mar 2008	288a	Director appointed kevin joseph thompson	(2 pages)
12 Mar 2008	288b	Appointment terminated director daniel stevenson	(1 page)
31 Jan 2008	363a	Return made up to 29/01/08; full list of members	(2 pages)