OPAL BUSINESS SOLUTIONS LIMITED

Company number 05990928

Date	Type	Description	View / Download
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)
21 Sep 2010	TM01	Termination of appointment of Mathew Kirk as a director	(1 page)
02 Feb 2010	AA	Full accounts made up to 31 March 2009	(18 pages)
04 Dec 2009	AR01	Annual return made up to 7 November 2009 with full list of shareholders	(5 pages)
04 Dec 2009	CH01	Director's details changed for Mathew Owen Kirk on 1 December 2009	(2 pages)
20 Nov 2009	AP03	Appointment of Mr Scott Marshall as a secretary	(1 page)
24 Aug 2009	287	Registered office changed on 24/08/2009 from 1 portal way london W3 6RS	(1 page)
11 Dec 2008	363a	Return made up to 07/11/08; full list of members	(3 pages)
07 Oct 2008	AA	Full accounts made up to 31 March 2008	(18 pages)
27 Dec 2007	225	Accounting reference date extended from 30/11/07 to 31/03/08	(1 page)
27 Dec 2007	363a	Return made up to 07/11/07; full list of members	(2 pages)
14 Jun 2007	88(2)R	Ad 12/01/07--------- £ si 10850000@1=10850000 £ ic 2/10850002	(2 pages)
14 Jun 2007	123	Nc inc already adjusted 12/01/07	(1 page)
14 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Nov 2006	NEWINC	Incorporation	(18 pages)