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OPUS BUSINESS MEDIA LIMITED

Company number 06786728

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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)
25 Aug 2016 CH01 Director's details changed for Hannah Jane Wilkinson on 25 August 2016
25 Aug 2016 CH01 Director's details changed for Mr Jeremy Mark Hanson on 25 August 2016
13 Jan 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
13 Jan 2016 CH01 Director's details changed for Gavin Nicholls on 4 August 2015
07 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
12 Jan 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
13 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
10 Feb 2014 AD01 Registered office address changed from Bollinbrook House Beech Lane Macclesfield Cheshire SK10 2XZ on 10 February 2014
06 Jan 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
06 Jan 2014 CH01 Director's details changed for Gavin Nicholls on 6 January 2014
17 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
25 Nov 2013 TM01 Termination of appointment of Lawrence Sneddon as a director
07 May 2013 MR04 Satisfaction of charge 1 in full
23 Apr 2013 MR01 Registration of charge 067867280003
16 Apr 2013 MR01 Registration of charge 067867280002
28 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
08 Jan 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
06 Aug 2012 AD01 Registered office address changed from 2 Swanley Lane Ravensmoor Nantwich Cheshire CW5 8PX United Kingdom on 6 August 2012
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
24 Feb 2012 AP01 Appointment of Mr Jeremy Mark Hanson as a director
12 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
09 Jan 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Jan 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Jan 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Jan 2012 SH08 Change of share class name or designation