OPUS EXECUTIVE PARTNERS LIMITED

Company number SC312577

Date	Type	Description	View / Download
27 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)
17 Feb 2010	AR01	Annual return made up to 27 November 2009 with full list of shareholders	(4 pages)
17 Feb 2010	CH01	Director's details changed for Mr Brian Matthew Martin on 1 October 2009	(2 pages)
14 Jul 2009	AA	Total exemption small company accounts made up to 30 June 2008	(5 pages)
17 Dec 2008	363a	Return made up to 27/11/08; full list of members	(3 pages)
26 Jun 2008	AA	Total exemption small company accounts made up to 30 June 2007	(3 pages)
26 Jun 2008	225	Accounting reference date shortened from 30/11/2007 to 30/06/2007	(1 page)
28 Apr 2008	88(2)	Capitals not rolled up	(2 pages)
28 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(39 pages)
28 Apr 2008	123	Gbp nc 100/1000000\01/07/07	(2 pages)
13 Mar 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 1	(3 pages)
11 Dec 2007	363a	Return made up to 27/11/07; full list of members	(2 pages)
19 Oct 2007	288a	New director appointed	(1 page)
19 Oct 2007	288a	New secretary appointed	(1 page)
09 Oct 2007	287	Registered office changed on 09/10/07 from: muirskiegrange upper muirskie durris banchory aberdeenshire AB31 6EB	(1 page)
09 Oct 2007	88(2)R	Ad 27/11/06--------- £ si 98@1=98 £ ic 2/100	(2 pages)
04 Jun 2007	287	Registered office changed on 04/06/07 from: 78 carlton place glasgow G5 9TD	(1 page)
01 Jun 2007	288a	New director appointed	(2 pages)
01 Jun 2007	288a	New secretary appointed	(2 pages)
29 Nov 2006	288b	Secretary resigned	(1 page)
29 Nov 2006	288b	Director resigned	(1 page)
27 Nov 2006	NEWINC	Incorporation	(16 pages)