OPAL CONNECT LIMITED

Company number 05727462

Date	Type	Description	View / Download
21 Sep 2010	AP01	Appointment of Mr Geoffrey Paul Wilson as a director	(2 pages)
21 Sep 2010	AP01	Appointment of Mr Paul Stephen Lawton as a director	(2 pages)
21 Sep 2010	AP01	Appointment of Mr David Goldie as a director	(2 pages)
21 Sep 2010	AP01	Appointment of Amy Stirling as a director	(2 pages)
21 Sep 2010	TM01	Termination of appointment of Timothy Morris as a director	(1 page)
27 May 2010	CERTNM	Company name changed talktalk business group LIMITED\certificate issued on 27/05/10 RES15 ‐ Change company name resolution on 2010-05-18	(2 pages)
27 May 2010	CONNOT	Change of name notice	(2 pages)
30 Mar 2010	AR01	Annual return made up to 2 March 2010 with full list of shareholders	(4 pages)
12 Mar 2010	AP03	Appointment of Mr Tim Morris as a secretary	(1 page)
11 Mar 2010	TM02	Termination of appointment of Shamim Kazeneh as a secretary	(1 page)
03 Feb 2010	AA	Full accounts made up to 31 March 2009	(19 pages)
20 Nov 2009	AP03	Appointment of Mr Scott Marshall as a secretary	(1 page)
06 Apr 2009	363a	Return made up to 02/03/09; full list of members	(3 pages)
20 Jan 2009	AA	Full accounts made up to 31 March 2008	(17 pages)
15 Apr 2008	363a	Return made up to 02/03/08; full list of members	(3 pages)
03 Feb 2008	AA	Accounts for a dormant company made up to 31 March 2007	(5 pages)
10 Apr 2007	363a	Return made up to 02/03/07; full list of members	(2 pages)
10 Apr 2007	288c	Secretary's particulars changed	(1 page)
28 Nov 2006	288c	Secretary's particulars changed	(1 page)
04 May 2006	CERTNM	Company name changed talktalk group LIMITED\certificate issued on 04/05/06	(2 pages)
26 Apr 2006	CERTNM	Company name changed talktalk business LIMITED\certificate issued on 26/04/06	(2 pages)
02 Mar 2006	NEWINC	Incorporation	(18 pages)

Previous

• 1
• 2
• 3