OPAL BUSINESS SOLUTIONS LIMITED

Company number 05990928

Date	Type	Description	View / Download
18 Jul 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/13	(3 pages)
26 Jun 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/13	(1 page)
05 Dec 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders	(3 pages)
21 Sep 2012	AA	Full accounts made up to 31 March 2012	(18 pages)
07 Sep 2012	SH20	Statement by directors	(1 page)
07 Sep 2012	SH19	Statement of capital on 7 September 2012 GBP 1.00	(4 pages)
07 Sep 2012	CAP-SS	Solvency statement dated 06/09/12	(1 page)
07 Sep 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Sep 2012	TM01	Termination of appointment of Geoffrey Wilson as a director	(1 page)
04 Sep 2012	TM01	Termination of appointment of Diana Harding as a director	(1 page)
04 Sep 2012	TM01	Termination of appointment of David Goldie as a director	(1 page)
04 Sep 2012	TM01	Termination of appointment of Charles Bligh as a director	(1 page)
23 Jul 2012	CH03	Secretary's details changed for Mr Timothy Simon Morris on 19 July 2012	(1 page)
21 Feb 2012	AP01	Appointment of Mr Charles Bligh as a director	(2 pages)
20 Jan 2012	TM01	Termination of appointment of Paul Lawton as a director	(1 page)
23 Dec 2011	AA	Full accounts made up to 31 March 2011	(18 pages)
02 Dec 2011	AR01	Annual return made up to 7 November 2011 with full list of shareholders	(5 pages)
20 Oct 2011	CH03	Secretary's details changed for Mr Timothy Simon Morris on 20 October 2011	(2 pages)
17 May 2011	TM02	Termination of appointment of Scott Marshall as a secretary	(1 page)
07 Dec 2010	AA	Full accounts made up to 31 March 2010	(19 pages)
02 Dec 2010	AR01	Annual return made up to 7 November 2010 with full list of shareholders	(5 pages)
08 Oct 2010	AP01	Appointment of Diana Mary Harding as a director	(2 pages)
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)