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OPIO INTERNATIONAL LIMITED

Company number 03912271

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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 May 2006 363s Return made up to 24/01/06; full list of members
09 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
05 Feb 2005 AA Total exemption small company accounts made up to 31 December 2003
19 Jan 2005 288b Director resigned
17 Jan 2005 363s Return made up to 24/01/05; full list of members
06 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
16 Mar 2004 363s Return made up to 24/01/04; full list of members
04 Feb 2004 AA Total exemption small company accounts made up to 31 December 2002
27 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
16 Oct 2003 287 Registered office changed on 16/10/03 from: 2 duke street london SW1Y 6BJ
21 Feb 2003 363s Return made up to 24/01/03; full list of members
06 Feb 2003 AA Total exemption small company accounts made up to 31 December 2001
06 Nov 2002 288a New secretary appointed
29 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Comp sec appointed 13/09/02
26 Sep 2002 244 Delivery ext'd 3 mth 31/12/01
31 Jul 2002 288b Secretary resigned
29 Jan 2002 363s Return made up to 24/01/02; full list of members
01 Nov 2001 AA
30 Jan 2001 363s Return made up to 24/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jul 2000 88(2)R Ad 03/07/00--------- £ si 110136@1=110136 £ ic 218824/328960
12 Jun 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 05/06/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Jun 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 05/06/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Jun 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 05/06/00
07 Apr 2000 88(2)R Ad 31/03/00--------- £ si 218823@1=218823 £ ic 1/218824
06 Apr 2000 288a New director appointed