OPW TOPCO LIMITED

Company number 07066822

Date	Type	Description	View / Download
08 Jun 2011	TM01	Termination of appointment of Bart Saenen as a director	(1 page)
08 Jun 2011	AP01	Appointment of Mr Dennis Van Alphen as a director	(2 pages)
12 Apr 2011	AP03	Appointment of Mr Billy Anthony French as a secretary	(2 pages)
18 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(16 pages)
16 Feb 2011	AR01	Annual return made up to 4 November 2010 with full list of shareholders	(5 pages)
16 Feb 2011	CH01	Director's details changed for Mr David John Pudge on 4 November 2009	(2 pages)
12 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(17 pages)
07 Dec 2010	SH01	Statement of capital following an allotment of shares on 3 December 2010 GBP 2	(4 pages)
02 Dec 2010	AP01	Appointment of Bart Saenen as a director	(3 pages)
02 Dec 2010	AP01	Appointment of Mr James Carmine Antony Vaccaro as a director	(3 pages)
02 Dec 2010	TM01	Termination of appointment of Adrian Levy as a director	(2 pages)
02 Dec 2010	TM01	Termination of appointment of David Pudge as a director	(2 pages)
02 Dec 2010	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
02 Dec 2010	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	(3 pages)
02 Dec 2010	AD01	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 2 December 2010	(2 pages)
02 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(45 pages)
29 Nov 2010	CERTNM	Company name changed millerway LIMITED\certificate issued on 29/11/10 RES15 ‐ Change company name resolution on 2010-11-26	(3 pages)
29 Nov 2010	CONNOT	Change of name notice	(2 pages)
04 Nov 2009	NEWINC	Incorporation	(59 pages)