OP1 LIMITED

Company number 05415211

Date	Type	Description	View / Download
14 Mar 2011	AA	Full accounts made up to 30 September 2010	(15 pages)
27 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(10 pages)
25 Sep 2010	AP01	Appointment of Mr Craig Allan Mellor as a director	(2 pages)
25 Sep 2010	AP01	Appointment of Mr Gavin Robert Duncan as a director	(2 pages)
23 Jun 2010	AA	Full accounts made up to 30 September 2009	(16 pages)
12 May 2010	AR01	Annual return made up to 6 April 2010 with full list of shareholders	(4 pages)
30 Jul 2009	AA	Full accounts made up to 30 September 2008	(18 pages)
14 Apr 2009	363a	Return made up to 06/04/09; full list of members	(3 pages)
10 Feb 2009	AA	Full accounts made up to 30 September 2007	(16 pages)
31 Jul 2008	225	Accounting reference date shortened from 30/09/2007 to 29/09/2007	(1 page)
18 Jun 2008	363a	Return made up to 06/04/08; full list of members	(3 pages)
26 Jun 2007	363a	Return made up to 06/04/07; full list of members	(2 pages)
14 Feb 2007	AA	Full accounts made up to 30 September 2006	(15 pages)
05 Jun 2006	363s	Return made up to 06/04/06; full list of members	(6 pages)
04 May 2006	225	Accounting reference date extended from 30/04/06 to 30/09/06	(1 page)
08 Jun 2005	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
08 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Loan facilities 20/05/05
08 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
08 Jun 2005	88(2)R	Ad 23/05/05--------- £ si 4@1=4 £ ic 1237/1241	(2 pages)
08 Jun 2005	88(2)R	Ad 23/05/05--------- £ si 1236@1=1236 £ ic 1/1237	(2 pages)
08 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Jun 2005	123	£ nc 1000/1500 23/05/05	(1 page)
28 May 2005	395	Particulars of mortgage/charge	(13 pages)
12 May 2005	288a	New secretary appointed	(2 pages)