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OPUS DESIGN & BUILD LTD

Company number 09234558

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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)
15 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-01 - link opens in a new window - 3 pages (3 pages)
14 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jun 2016	TM01	Termination of appointment of Manhattan Residence Ltd as a director on 1 June 2016	View PDF Termination of appointment of Manhattan Residence Ltd as a director on 1 June 2016 - link opens in a new window - 1 page (1 page)
14 Jun 2016	TM02	Termination of appointment of Manhattan Residence Ltd as a secretary on 1 June 2016	View PDF Termination of appointment of Manhattan Residence Ltd as a secretary on 1 June 2016 - link opens in a new window - 1 page (1 page)
14 Jun 2016	AP03	Appointment of Mr Annu Dhillon as a secretary on 1 June 2016	View PDF Appointment of Mr Annu Dhillon as a secretary on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
14 Jun 2016	AP01	Appointment of Mr Annu Dhillon as a director on 1 June 2016	View PDF Appointment of Mr Annu Dhillon as a director on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
11 Mar 2016	TM01	Termination of appointment of Annu Dhillon as a director on 30 December 2015	View PDF Termination of appointment of Annu Dhillon as a director on 30 December 2015 - link opens in a new window - 1 page (1 page)
11 Mar 2016	AP02	Appointment of Manhattan Residence Ltd as a director on 30 December 2015	View PDF Appointment of Manhattan Residence Ltd as a director on 30 December 2015 - link opens in a new window - 2 pages (2 pages)
11 Mar 2016	AP04	Appointment of Manhattan Residence Ltd as a secretary on 30 December 2015	View PDF Appointment of Manhattan Residence Ltd as a secretary on 30 December 2015 - link opens in a new window - 2 pages (2 pages)
21 Sep 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100	View PDF Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Apr 2015	CH01	Director's details changed for Mr Annu Annu Dhillon on 12 April 2015	View PDF Director's details changed for Mr Annu Annu Dhillon on 12 April 2015 - link opens in a new window - 2 pages (2 pages)
12 Apr 2015	AA01	Current accounting period extended from 30 September 2015 to 30 December 2015	View PDF Current accounting period extended from 30 September 2015 to 30 December 2015 - link opens in a new window - 1 page (1 page)
12 Apr 2015	CH01	Director's details changed for Mr Annu Annu Dhillon on 12 April 2015	View PDF Director's details changed for Mr Annu Annu Dhillon on 12 April 2015 - link opens in a new window - 2 pages (2 pages)
25 Sep 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-09-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-09-25 GBP 100 - link opens in a new window - 7 pages (7 pages)

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