OPUS CREATIVE GROUP LIMITED

Company number 06407932

Date	Type	Description	View / Download
12 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(3 pages)
04 Feb 2009	363a	Return made up to 24/10/08; full list of members	(4 pages)
04 Feb 2009	287	Registered office changed on 04/02/2009 from rapier house crane mead ware hertfordshire SG13 9PW	(1 page)
12 May 2008	SA	Statement of affairs	(54 pages)
12 May 2008	88(2)	Ad 04/03/08\gbp si 101@1=101\gbp ic 1/102\	(2 pages)
16 Apr 2008	SA	Statement of affairs
16 Apr 2008	123	Nc inc already adjusted 04/03/08	(1 page)
16 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(18 pages)
20 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
19 Mar 2008	CERTNM	Company name changed tyrolese (632) LIMITED\certificate issued on 19/03/08	(5 pages)
11 Mar 2008	288b	Appointment terminated director tyrolese (directors) LIMITED	(1 page)
11 Mar 2008	288b	Appointment terminated secretary tyrolese (secretarial) LIMITED	(1 page)
11 Mar 2008	288a	Director appointed geoffrey nicholas de bois	(3 pages)
11 Mar 2008	288a	Director and secretary appointed helen seaman	(2 pages)
11 Mar 2008	287	Registered office changed on 11/03/2008 from 66 lincolns inn fields london WC2A 3LH	(1 page)
11 Mar 2008	225	Curr sho from 31/10/2008 to 31/03/2008	(1 page)
11 Mar 2008	288a	Director appointed lawrence song huat chia	(2 pages)
11 Mar 2008	288a	Director appointed daren chee yeong chia	(2 pages)
24 Oct 2007	NEWINC	Incorporation	(20 pages)