OPODO LIMITED filing history - Find and update company information

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OPODO LIMITED

Company number 04051797

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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)
12 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
16 Nov 2007	363a	Return made up to 08/08/07; full list of members	View PDF Return made up to 08/08/07; full list of members - link opens in a new window - 11 pages (11 pages)
16 Nov 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
03 Sep 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 60 pages (60 pages)
05 Mar 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Mar 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Sep 2006	363a	Return made up to 08/08/06; full list of members	View PDF Return made up to 08/08/06; full list of members - link opens in a new window - 10 pages (10 pages)
04 Sep 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 62 pages (62 pages)
30 Mar 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
02 Nov 2005	363a	Return made up to 08/08/05; full list of members	View PDF Return made up to 08/08/05; full list of members - link opens in a new window - 10 pages (10 pages)
14 Oct 2005	88(2)R	Ad 11/03/05-16/08/05 eur si 385095416@.1=38509541 eur ic 236603612/275113153	View PDF Ad 11/03/05-16/08/05 eur si 385095416@.1=38509541 eur ic 236603612/275113153 - link opens in a new window - 2 pages (2 pages)
14 Oct 2005	122	Eur ic 253270212/236603612 13/08/04 eur sr 16666600@1=16666600	View PDF Eur ic 253270212/236603612 13/08/04 eur sr 16666600@1=16666600 - link opens in a new window - 1 page (1 page)
20 Sep 2005	287	Registered office changed on 20/09/05 from: 5 chancery lane cliffords inn london EC4A 1BU	View PDF Registered office changed on 20/09/05 from: 5 chancery lane cliffords inn london EC4A 1BU - link opens in a new window - 1 page (1 page)
18 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 27 pages (27 pages)
31 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Nov 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Nov 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 27 pages (27 pages)
17 Sep 2004	363a	Return made up to 08/08/04; full list of members	View PDF Return made up to 08/08/04; full list of members - link opens in a new window - 15 pages (15 pages)
11 Aug 2004	88(2)R	Ad 30/06/04--------- eur si 16666600@1=16666600 eur ic 236603612/253270212	View PDF Ad 30/06/04--------- eur si 16666600@1=16666600 eur ic 236603612/253270212 - link opens in a new window - 4 pages (4 pages)
04 Aug 2004	88(2)R	Ad 30/06/04--------- eur si 261048629@.1=26104862 eur ic 210498750/236603612	View PDF Ad 30/06/04--------- eur si 261048629@.1=26104862 eur ic 210498750/236603612 - link opens in a new window - 2 pages (2 pages)
04 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Re:new investment agree 30/06/04
04 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)
04 Aug 2004	122	S-div 30/06/04	View PDF S-div 30/06/04 - link opens in a new window - 1 page (1 page)
04 Aug 2004	122	S-div 30/06/04	View PDF S-div 30/06/04 - link opens in a new window - 1 page (1 page)
02 Aug 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name

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