OPERANDUM GROUP LTD

Company number 06989386

Date	Type	Description	View / Download
08 Jun 2017	CONNOT	Change of name notice	(2 pages)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
24 Aug 2016	CS01	Confirmation statement made on 12 August 2016 with updates	(6 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
21 Aug 2015	AR01	Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 600	(8 pages)
21 Aug 2015	AD02	Register inspection address has been changed from Waterside Studios 52 Dame Street Islington London N1 7FR United Kingdom to Studio 26 214 Bermondsey Street London SE11 3TQ	(1 page)
29 Apr 2015	AP01	Appointment of Mrs. Shirley Anne Marie Archer as a director on 1 January 2015	(2 pages)
29 Apr 2015	AP01	Appointment of Mr. Nicholas John Martin Mann as a director on 1 January 2015	(2 pages)
04 Dec 2014	AR01	Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 600	(6 pages)
08 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
22 Nov 2013	AR01	Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 600	(6 pages)
21 Nov 2013	CH03	Secretary's details changed for Mr Martin Stocks on 15 August 2013	(2 pages)
21 Nov 2013	CH01	Director's details changed for Mr Martin Wharton Stocks on 15 August 2013	(2 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(13 pages)
10 Jun 2013	AD01	Registered office address changed from Inglewood, Station Road Bramley Guildford Surrey GU5 0AY on 10 June 2013	(1 page)
10 Oct 2012	AR01	Annual return made up to 12 August 2012 with full list of shareholders	(6 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
11 Nov 2011	AR01	Annual return made up to 12 August 2011 with full list of shareholders	(7 pages)
11 Nov 2011	AD02	Register inspection address has been changed from 31-35 Kirby Street London EC1N 8TE United Kingdom	(1 page)
11 Nov 2011	AD04	Register(s) moved to registered office address	(1 page)
11 Nov 2011	TM01	Termination of appointment of John James as a director	(1 page)
08 Nov 2011	SH06	Cancellation of shares. Statement of capital on 8 November 2011 GBP 600	(4 pages)
08 Nov 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
08 Nov 2011	SH03	Purchase of own shares.	(4 pages)
13 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)

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