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