OPIA LIMITED

Company number 06021170

Date	Type	Description	View / Download
29 Dec 2015	AP03	Appointment of Mr Shaun Driscoll as a secretary on 18 December 2015	(2 pages)
29 Dec 2015	AP03	Appointment of Mrs Lesley Paler as a secretary on 18 December 2015	(2 pages)
29 Dec 2015	TM01	Termination of appointment of Adrian Nicholas Harris as a director on 18 December 2015	(1 page)
29 Dec 2015	AD01	Registered office address changed from 15 London Street Chertsey Surrey KT16 8AP to Priory House Pilgrims Court Sydenham Road Guildford Surrey GU1 3RX on 29 December 2015	(1 page)
17 Dec 2015	AD02	Register inspection address has been changed from 58-60 Berners Street London W1T 3JS United Kingdom to 30 City Road London EC1Y 2AB	(1 page)
17 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 80	(4 pages)
10 Nov 2015	MR01	Registration of charge 060211700005, created on 6 November 2015	(4 pages)
10 Nov 2015	MR01	Registration of charge 060211700006, created on 6 November 2015	(4 pages)
04 Aug 2015	MR01	Registration of charge 060211700004, created on 30 July 2015	(4 pages)
15 Jul 2015	MR01	Registration of charge 060211700003, created on 6 July 2015	(4 pages)
22 Jun 2015	AUD	Auditor's resignation	(1 page)
05 Jan 2015	AA	Full accounts made up to 31 March 2014	(25 pages)
16 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 80	(4 pages)
15 Dec 2014	AD03	Register(s) moved to registered inspection location 58-60 Berners Street London W1T 3JS	(1 page)
15 Dec 2014	AD02	Register inspection address has been changed to 58-60 Berners Street London W1T 3JS	(1 page)
09 Sep 2014	AUD	Auditor's resignation	(1 page)
12 Dec 2013	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 80	(4 pages)
26 Nov 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
16 Oct 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
19 Apr 2013	TM02	Termination of appointment of Merton Buckley-Anderson as a secretary	(1 page)
25 Mar 2013	TM01	Termination of appointment of Merton Buckley-Anderson as a director	(1 page)
17 Dec 2012	AR01	Annual return made up to 6 December 2012 with full list of shareholders	(5 pages)
17 Dec 2012	CH01	Director's details changed for Mr Adrian Nicholas Harris on 5 December 2012	(2 pages)
17 Dec 2012	CH03	Secretary's details changed for Merton Buckley-Anderson on 5 December 2012	(1 page)
06 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)