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OFFICE PRIVEE LIMITED

Company number 07467508

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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)
08 Oct 2012	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 7 pages (7 pages)
08 Oct 2012	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 66 pages (66 pages)
08 Oct 2012	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
08 Oct 2012	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
08 Oct 2012	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
26 Sep 2012	SH01	Statement of capital following an allotment of shares on 20 January 2012 GBP 45,500	View PDF Statement of capital following an allotment of shares on 20 January 2012 GBP 45,500 - link opens in a new window - 5 pages (5 pages)
26 Sep 2012	SH01	Statement of capital following an allotment of shares on 15 May 2012 GBP 50,000	View PDF Statement of capital following an allotment of shares on 15 May 2012 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
21 Sep 2012	RP04	Second filing of SH01 previously delivered to Companies House	View PDF Second filing of SH01 previously delivered to Companies House - link opens in a new window - 7 pages (7 pages)
21 Sep 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 01/03/2012	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 01/03/2012 - link opens in a new window - 7 pages (7 pages)
11 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
22 May 2012	AP01	Appointment of John Mclaren-Stewart as a director	View PDF Appointment of John Mclaren-Stewart as a director - link opens in a new window - 3 pages (3 pages)
03 May 2012	AP01	Appointment of Simon Graham as a director	View PDF Appointment of Simon Graham as a director - link opens in a new window - 3 pages (3 pages)
23 Apr 2012	SH01	Statement of capital following an allotment of shares on 1 April 2012 GBP 50,000 ANNOTATION A second filed SH01 was registered on 21/09/2012	View PDF Statement of capital following an allotment of shares on 1 April 2012 GBP 50,000 ANNOTATION A second filed SH01 was registered on 21/09/2012 - link opens in a new window - 6 pages (6 pages)
05 Apr 2012	CH01	Director's details changed for Mrs Deborah Louise Mills on 19 March 2012	View PDF Director's details changed for Mrs Deborah Louise Mills on 19 March 2012 - link opens in a new window - 3 pages (3 pages)
05 Apr 2012	AP01	Appointment of Mr Stewart Blake as a director	View PDF Appointment of Mr Stewart Blake as a director - link opens in a new window - 3 pages (3 pages)
05 Apr 2012	AP01	Appointment of Jeffrey Knight as a director	View PDF Appointment of Jeffrey Knight as a director - link opens in a new window - 3 pages (3 pages)
05 Apr 2012	AP01	Appointment of Steven Michael Strauss as a director	View PDF Appointment of Steven Michael Strauss as a director - link opens in a new window - 3 pages (3 pages)
21 Mar 2012	SH01	Statement of capital following an allotment of shares on 1 March 2012 GBP 47,000 ANNOTATION A second filed SH01 was registered on 21/09/2012	View PDF Statement of capital following an allotment of shares on 1 March 2012 GBP 47,000 ANNOTATION A second filed SH01 was registered on 21/09/2012 - link opens in a new window - 6 pages (6 pages)
07 Mar 2012	AR01	Annual return made up to 13 December 2011 with full list of shareholders	View PDF Annual return made up to 13 December 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
28 Feb 2012	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	View PDF Current accounting period extended from 31 December 2012 to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
15 Feb 2012	AP04	Appointment of Cosec Services Limited as a secretary	View PDF Appointment of Cosec Services Limited as a secretary - link opens in a new window - 3 pages (3 pages)
15 Feb 2012	TM01	Termination of appointment of Andre Bentley as a director	View PDF Termination of appointment of Andre Bentley as a director - link opens in a new window - 2 pages (2 pages)
15 Feb 2012	AD01	Registered office address changed from 38 Hertford Street London W1J 7SG on 15 February 2012	View PDF Registered office address changed from 38 Hertford Street London W1J 7SG on 15 February 2012 - link opens in a new window - 2 pages (2 pages)
26 Jan 2012	AD01	Registered office address changed from 15-17 South Street Tarring Worthing West Sussex BN14 7LG on 26 January 2012	View PDF Registered office address changed from 15-17 South Street Tarring Worthing West Sussex BN14 7LG on 26 January 2012 - link opens in a new window - 2 pages (2 pages)
19 Jan 2012	AP01	Appointment of Mrs Deborah Louise Mills as a director	View PDF Appointment of Mrs Deborah Louise Mills as a director - link opens in a new window - 3 pages (3 pages)

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