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OPEM LIMITED

Company number 06466990

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jan 2011 AR01 Annual return made up to 15 June 2010 with full list of shareholders
03 Sep 2010 AA Total exemption small company accounts made up to 28 February 2010
17 May 2010 AP01 Appointment of Stuart Agass as a director
29 Apr 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
29 Apr 2010 CH01 Director's details changed for Jason Bernard Pelham on 8 January 2010
11 Jan 2010 AP01 Appointment of Carla Pelham as a director
11 Jan 2010 AD01 Registered office address changed from Shacter, Cohen & Bor Chartered Accountants 31 Sachville Street Manchester M1 3LZ on 11 January 2010
05 Nov 2009 AA Total exemption small company accounts made up to 28 February 2009
07 Aug 2009 88(2) Capitals not rolled up
07 Aug 2009 88(2) Capitals not rolled up
07 Aug 2009 123 Nc inc already adjusted 07/11/08
07 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • ELRES ‐ Elective resolution
20 Mar 2009 363a Return made up to 08/01/09; full list of members
19 Mar 2009 288c Director's change of particulars / jason pelham / 08/01/2009
02 Oct 2008 225 Accounting reference date extended from 31/01/2009 to 28/02/2009
08 Jan 2008 NEWINC Incorporation