OPUS CREATE LIMITED

Company number 06308406

Date	Type	Description	View / Download
06 Feb 2009	363a	Return made up to 10/07/08; full list of members	(5 pages)
06 Feb 2009	287	Registered office changed on 06/02/2009 from rapier house crane mead ware herts SG13 9PW	(1 page)
05 Feb 2009	288b	Appointment terminated secretary tyrolese (secretarial) LIMITED	(1 page)
15 Aug 2008	AA	Full accounts made up to 31 March 2008	(12 pages)
22 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1	(6 pages)
15 Apr 2008	288c	Director's change of particulars / geoffrey de bois / 15/04/2008	(1 page)
20 Mar 2008	225	Curr sho from 31/07/2008 to 31/03/2008	(1 page)
12 Mar 2008	288a	Director appointed frederic marie francois guilmard	(2 pages)
12 Mar 2008	288a	Director appointed kathryn jane bell	(2 pages)
12 Mar 2008	288a	Director appointed nicholas stewart wood	(2 pages)
12 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares redesignation 04/03/2008	(22 pages)
11 Mar 2008	288a	Director appointed daren chia chee yeong	(2 pages)
11 Mar 2008	288a	Secretary appointed helen rosemary seaman	(2 pages)
11 Mar 2008	288b	Appointment terminated director lawrence chia	(1 page)
19 Feb 2008	123	Nc inc already adjusted 14/01/08	(2 pages)
02 Feb 2008	88(2)R	Ad 14/01/08--------- £ si 2@1=2 £ ic 100/102	(2 pages)
02 Feb 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
02 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
17 Jan 2008	288b	Director resigned	(1 page)
08 Jan 2008	288a	New director appointed	(2 pages)
08 Jan 2008	288a	New director appointed	(3 pages)
08 Jan 2008	288a	New director appointed	(2 pages)
28 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)