OPEAN LIMITED

Company number 05800246

Date	Type	Description	View / Download
14 Apr 2011	AR01	Annual return made up to 30 January 2011 with full list of shareholders	(3 pages)
12 Jan 2011	CERTNM	Company name changed opean energy LIMITED\certificate issued on 12/01/11 RES15 ‐ Change company name resolution on 2010-11-30	(2 pages)
12 Jan 2011	CONNOT	Change of name notice	(2 pages)
30 Jul 2010	AR01	Annual return made up to 30 January 2010 with full list of shareholders	(3 pages)
30 Jul 2010	CH01	Director's details changed for Mr Odera Ume-Ezeoke on 30 January 2010	(2 pages)
30 Jul 2010	TM01	Termination of appointment of Opean Ventures Limited as a director	(1 page)
03 Feb 2010	AA	Total exemption full accounts made up to 30 April 2009	(7 pages)
08 Dec 2009	AA	Total exemption full accounts made up to 30 April 2008	(7 pages)
21 Nov 2009	AD01	Registered office address changed from 21 Woodlea Gardens, Meanwood Leeds LS6 4SE England on 21 November 2009	(1 page)
28 Oct 2009	TM02	Termination of appointment of Nedu Ume Ezeoke as a secretary	(1 page)
28 Oct 2009	AP01	Appointment of Mr Odera Ume-Ezeoke as a director	(2 pages)
28 Oct 2009	AD01	Registered office address changed from Opean House, Opean Energy Flat 2, 287 Upper Street, London N1 2TZ United Kingdom on 28 October 2009	(1 page)
02 Feb 2009	363a	Return made up to 30/01/09; full list of members	(3 pages)
04 Jun 2008	AA	Accounts for a dormant company made up to 30 April 2007	(1 page)
29 May 2008	363a	Return made up to 25/05/08; full list of members	(3 pages)
27 May 2008	288a	Director appointed opean ventures LIMITED	(1 page)
26 May 2008	288b	Appointment terminated director odera ume-ezeoke	(1 page)
26 May 2008	288b	Appointment terminated director opean ventures LTD	(1 page)
23 May 2008	288a	Director appointed odera ume-ezeoke	(1 page)
09 Apr 2008	287	Registered office changed on 09/04/2008 from opean house opean energy flat 2 287 upper street london N1 2TZ	(1 page)
09 Apr 2008	287	Registered office changed on 09/04/2008 from opean house opean energy 30 seraph court, 5 moreland street angel london EC1V 8BE	(1 page)
29 Jun 2007	363a	Return made up to 25/05/07; full list of members	(2 pages)
04 Dec 2006	288a	New secretary appointed	(1 page)
04 Dec 2006	288b	Director resigned	(1 page)
04 Dec 2006	288b	Secretary resigned	(1 page)