OPL DIGITAL LIMITED

Company number 07684417

Date	Type	Description	View / Download
28 Mar 2014	AP01	Appointment of Mr John Patrick Bywater as a director	(2 pages)
26 Mar 2014	TM01	Termination of appointment of Francis Philland as a director	(2 pages)
26 Mar 2014	TM01	Termination of appointment of Michael Barrett as a director	(2 pages)
22 Feb 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Feb 2014	AA01	Current accounting period extended from 31 December 2013 to 30 June 2014	(3 pages)
20 Feb 2014	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
20 Feb 2014	CH01	Director's details changed for Francis Gerrard Philland on 17 February 2014	(3 pages)
20 Feb 2014	CH01	Director's details changed for Mr Michael Barrett on 17 February 2014	(3 pages)
04 Feb 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Jul 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18	(4 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
07 Aug 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	(4 pages)
26 Aug 2011	SH01	Statement of capital following an allotment of shares on 27 June 2011 GBP 100	(4 pages)
16 Aug 2011	AA01	Current accounting period shortened from 30 June 2012 to 31 December 2011	(3 pages)
16 Aug 2011	TM01	Termination of appointment of a director	(2 pages)
15 Aug 2011	AP01	Appointment of Francis Gerrard Philland as a director	(3 pages)
15 Aug 2011	AP01	Appointment of Mr Michael Barrett as a director	(3 pages)
05 Jul 2011	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
27 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)