OPES INDUSTRIES LIMITED

Company number 07146941

Date	Type	Description	View / Download
26 Jun 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
07 Feb 2013	AR01	Annual return made up to 4 February 2013 with full list of shareholders	(7 pages)
09 Jan 2013	AA01	Previous accounting period shortened from 28 February 2013 to 31 December 2012	(1 page)
08 Jan 2013	AP01	Appointment of Mr Thomas Clifford Pridmore as a director	(2 pages)
16 Nov 2012	AA	Accounts for a dormant company made up to 29 February 2012	(3 pages)
24 Oct 2012	AP01	Appointment of Mr Richard Dexter Lucas as a director	(2 pages)
03 Oct 2012	AD01	Registered office address changed from , 16 Dover Street, London, W1S 4LR, United Kingdom on 3 October 2012	(1 page)
03 Oct 2012	AP01	Appointment of Mr Donald Ahelan Baladasan as a director	(2 pages)
01 Oct 2012	SH01	Statement of capital following an allotment of shares on 17 September 2012 GBP 2,702,350.90	(6 pages)
25 Sep 2012	SH02	Sub-division of shares on 17 September 2012	(7 pages)
25 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divided shares 14/09/2012 RES10 ‐ Resolution of allotment of securities	(9 pages)
02 Aug 2012	AP01	Appointment of Mr Benjamin Wragg as a director	(2 pages)
02 Aug 2012	AP01	Appointment of Mr Samuel Mansour Joseph Dayani as a director	(2 pages)
02 Aug 2012	TM01	Termination of appointment of Julius Shad as a director	(1 page)
02 Aug 2012	CERTNM	Company name changed matignon properties LIMITED\certificate issued on 02/08/12 RES15 ‐ Change company name resolution on 2012-08-01 NM01 ‐ Change of name by resolution	(3 pages)
11 Apr 2012	AP01	Appointment of Mr Julius Raymond Shad as a director	(2 pages)
11 Apr 2012	TM02	Termination of appointment of Brian Hamilton-Smith as a secretary	(1 page)
11 Apr 2012	TM01	Termination of appointment of Martin Stein as a director	(1 page)
08 Feb 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders	(4 pages)
13 Oct 2011	AA	Accounts for a dormant company made up to 28 February 2011	(3 pages)
16 Feb 2011	AR01	Annual return made up to 4 February 2011 with full list of shareholders	(4 pages)
19 Feb 2010	AP03	Appointment of Brian Keith Hamilton-Smith as a secretary	(3 pages)
15 Feb 2010	AP01	Appointment of Mr. Martin Stein as a director	(2 pages)
15 Feb 2010	TM01	Termination of appointment of Ian Saunders as a director	(1 page)
15 Feb 2010	TM01	Termination of appointment of Ian Saunders as a director	(2 pages)