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OPUS BESTPAY LIMITED

Company number 07478376

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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)
09 Jan 2014	AP03	Appointment of Mr Christopher John Swallow as a secretary	View PDF Appointment of Mr Christopher John Swallow as a secretary - link opens in a new window - 2 pages (2 pages)
25 Nov 2013	TM02	Termination of appointment of Adrian Bruce as a secretary	View PDF Termination of appointment of Adrian Bruce as a secretary - link opens in a new window - 1 page (1 page)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
02 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	View PDF Annual return made up to 29 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Nov 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
06 Feb 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	View PDF Annual return made up to 29 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Feb 2012	TM02	Termination of appointment of Kingsley Secretaries Limited as a secretary	View PDF Termination of appointment of Kingsley Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
02 Feb 2012	AP01	Appointment of Mr. Morris Adam Quinton Hazell as a director	View PDF Appointment of Mr. Morris Adam Quinton Hazell as a director - link opens in a new window - 2 pages (2 pages)
02 Feb 2012	AP03	Appointment of Mr. Adrian Bruce as a secretary	View PDF Appointment of Mr. Adrian Bruce as a secretary - link opens in a new window - 1 page (1 page)
02 Feb 2012	TM01	Termination of appointment of Aston St. Pierre as a director	View PDF Termination of appointment of Aston St. Pierre as a director - link opens in a new window - 1 page (1 page)
22 Nov 2011	AD01	Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom on 22 November 2011	View PDF Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom on 22 November 2011 - link opens in a new window - 1 page (1 page)
07 Oct 2011	CERTNM	Company name changed marstonbeck LIMITED\certificate issued on 07/10/11 RES15 ‐ Change company name resolution on 2011-10-06 NM01 ‐ Change of name by resolution	View PDF Company name changed marstonbeck LIMITED\certificate issued on 07/10/11 RES15 ‐ Change company name resolution on 2011-10-06 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
29 Dec 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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