BLUE OPAL LIMITED

Company number 05668189

Date	Type	Description	View / Download
13 Jan 2011	AR01	Annual return made up to 6 January 2011 with full list of shareholders	(5 pages)
21 Oct 2010	AD01	Registered office address changed from 297a Lichfield Road Mere Green Sutton Coldfield West Midlands B74 4BZ on 21 October 2010	(1 page)
12 Feb 2010	AR01	Annual return made up to 6 January 2010 with full list of shareholders	(5 pages)
19 Jan 2010	AA	Accounts for a small company made up to 30 April 2009	(7 pages)
11 Jan 2010	CH01	Director's details changed for Kevin Eric Betts on 23 December 2009	(3 pages)
14 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(10 pages)
04 Mar 2009	AA	Accounts for a small company made up to 30 April 2008	(6 pages)
11 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Loan approval 21/01/2009	(2 pages)
10 Feb 2009	363a	Return made up to 06/01/09; full list of members	(3 pages)
30 Dec 2008	288c	Director's change of particulars / kevin betts / 12/12/2008	(1 page)
17 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
17 Dec 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
13 Feb 2008	363a	Return made up to 06/01/08; full list of members	(2 pages)
02 Dec 2007	AA	Accounts for a small company made up to 30 April 2007	(7 pages)
21 Feb 2007	363a	Return made up to 06/01/07; full list of members	(2 pages)
21 Feb 2007	288c	Director's particulars changed	(1 page)
19 Feb 2007	288c	Director's particulars changed	(1 page)
16 Feb 2007	288b	Director resigned	(1 page)
16 Feb 2007	288b	Secretary resigned	(1 page)
16 Feb 2007	288a	New secretary appointed	(1 page)
23 Jan 2007	287	Registered office changed on 23/01/07 from: 59 thornhill road streetly west midlands B74 3EN	(1 page)
22 Nov 2006	395	Particulars of mortgage/charge	(3 pages)
22 Nov 2006	225	Accounting reference date extended from 31/01/07 to 30/04/07	(1 page)
21 Nov 2006	395	Particulars of mortgage/charge	(3 pages)
03 Nov 2006	88(2)R	Ad 24/10/06--------- £ si 99@1=99 £ ic 1/100	(3 pages)