OPIA LIMITED

Company number 06021170

Date	Type	Description	View / Download
29 Nov 2012	AD01	Registered office address changed from 03-03 Baltimore House Abbots Hill Baltic Business Quarter Gateshead Tyne and Wear NE8 3DF on 29 November 2012	(1 page)
06 Nov 2012	AP01	Appointment of Mr Andrew William Marwick as a director	(2 pages)
24 May 2012	AA	Accounts for a small company made up to 31 December 2011	(10 pages)
21 May 2012	AAMD	Amended accounts made up to 31 December 2010	(8 pages)
04 Jan 2012	AR01	Annual return made up to 6 December 2011 with full list of shareholders	(4 pages)
09 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
29 Dec 2010	AR01	Annual return made up to 6 December 2010 with full list of shareholders	(4 pages)
15 Dec 2010	SH06	Cancellation of shares. Statement of capital on 15 December 2010 GBP 80	(4 pages)
19 Nov 2010	AP01	Appointment of Managing Director Steven James Gales as a director	(2 pages)
18 Nov 2010	SH03	Purchase of own shares.	(6 pages)
02 Nov 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
14 Oct 2010	TM01	Termination of appointment of Paul Sellars as a director	(4 pages)
18 Aug 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
22 Jul 2010	AA01	Previous accounting period shortened from 31 August 2010 to 31 December 2009	(1 page)
08 Jul 2010	TM01	Termination of appointment of Nicholas Ingham as a director	(1 page)
04 Jun 2010	AD01	Registered office address changed from Evans Business Centre Hartwith Way Harrogate North Yorkshire HG3 2XA United Kingdom on 4 June 2010	(1 page)
04 Jun 2010	AD01	Registered office address changed from the Rectangle 57 Grove Road Harrogate North Yorkshire HG1 5EP on 4 June 2010	(1 page)
13 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
02 Feb 2010	AP01	Appointment of Paul Sellars as a director	(3 pages)
18 Jan 2010	AP01	Appointment of Mr Merton Albert Buckley-Anderson as a director	(2 pages)
23 Dec 2009	AR01	Annual return made up to 6 December 2009 with full list of shareholders	(5 pages)
23 Dec 2009	CH01	Director's details changed for Nicholas Howard Barnes Ingham on 1 November 2009	(2 pages)
23 Dec 2009	CH01	Director's details changed for Mr Adrian Harris on 1 November 2009	(2 pages)
12 Dec 2009	AP03	Appointment of Merton Buckley-Anderson as a secretary	(4 pages)
16 Oct 2009	AA	Total exemption small company accounts made up to 31 August 2009	(10 pages)