Squint/Opera Limited

Company Name	Squint/Opera Limited
Directors	Thomas Charles Julius Coke and James O'Callaghan
Company Status	Active
Company Number	04439757
Category	Private Limited Company
Incorporation Date	15 May 2002(21 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities
SIC 59120	Motion picture, video and television programme post-production activities

Directors

Director Name	Mr Thomas Charles Julius Coke
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	07 June 2002(3 weeks, 2 days after company formation)
Appointment Duration	21 years, 11 months
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	1-5 Vyner Street London E2 9DG

Director Name	Mr James O'Callaghan
Date of Birth	July 1986 (Born 37 years ago)
Nationality	American
Status	Current
Appointed	05 October 2022(20 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Role	Board Member
Country of Residence	United States
Correspondence Address	95b Rowayton Avenue Rowayton Ct United States

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	15 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Mrs Alice Rachel Britton
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2002(3 weeks, 2 days after company formation)
Appointment Duration	20 years, 4 months (resigned 05 October 2022)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	1-5 Vyner Street London E2 9DG

Director Name	Martin Hampton
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2002(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 12 months (resigned 01 June 2004)
Role	Film Producer
Correspondence Address	1 Hollar Road London N16 7NT

Director Name	Mr Oliver Alsop
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2002(3 weeks, 2 days after company formation)
Appointment Duration	20 years, 4 months (resigned 27 October 2022)
Role	Film Producer
Country of Residence	England
Correspondence Address	1-5 Vyner Street London E2 9DG

Secretary Name	Mr Oliver Alsop
Nationality	British
Status	Resigned
Appointed	07 June 2002(3 weeks, 2 days after company formation)
Appointment Duration	5 years, 9 months (resigned 06 March 2008)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	52a Chesson Road London W14 9QX

Secretary Name	Miss Gina Osborne
Nationality	British
Status	Resigned
Appointed	06 March 2008(5 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 November 2012)
Role	Management Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Winders Road London SW11 3HE

Director Name	Mr Nicholas James Taylor
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2008(5 years, 10 months after company formation)
Appointment Duration	14 years, 7 months (resigned 05 October 2022)
Role	Architectural, Technical Consultant
Country of Residence	England
Correspondence Address	1-5 Vyner Street London E2 9DG

Director Name	Miss Gina Osborne
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(6 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 08 November 2012)
Role	Management Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Winders Road London SW11 3HE

Secretary Name	Mr David Christopher Jenkins
Status	Resigned
Appointed	08 November 2012(10 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 21 March 2018)
Role	Company Director
Correspondence Address	1-5 Vyner Street London E2 9DG

Director Name	Mr Jan Bunge
Date of Birth	December 1972 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	09 April 2014(11 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 05 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-5 Vyner Street London E2 9DG

Director Name	Mr Vadim Charles
Date of Birth	March 1978 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	01 December 2014(12 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 05 October 2022)
Role	Graphic Designer
Country of Residence	England
Correspondence Address	1-5 Vyner Street London E2 9DG

Director Name	Mr David Christopher Jenkins
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(12 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 05 October 2022)
Role	Economist
Country of Residence	England
Correspondence Address	1-5 Vyner Street London E2 9DG

Director Name	Mr Ryan Patrick Lintott
Date of Birth	August 1982 (Born 41 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 December 2014(12 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1-5 Vyner Street London E2 9DG

Director Name	Mr James Kenneth Eugene Easton
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2015(13 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 05 October 2022)
Role	Management Consultant
Country of Residence	England
Correspondence Address	1-5 Vyner Street London E2 9DG

Director Name	Mr Jan-Maarten Heuff
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(14 years after company formation)
Appointment Duration	6 years, 4 months (resigned 05 October 2022)
Role	IT Specialist
Country of Residence	United Kingdom
Correspondence Address	1-5 Vyner Street London E2 9DG

Secretary Name	Ms Rachael Bonnington
Status	Resigned
Appointed	21 March 2018(15 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 February 2020)
Role	Company Director
Correspondence Address	1-5 Vyner Street London E2 9DG

Director Name	Mr Ben Townsend
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(16 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 October 2022)
Role	Head Of Exhibitions
Country of Residence	England
Correspondence Address	1-5 Vyner Street London E2 9DG

Secretary Name	Mr Harry Young
Status	Resigned
Appointed	12 February 2020(17 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 October 2022)
Role	Company Director
Correspondence Address	1-5 Vyner Street London E2 9DG

Director Name	Mr Craig Wesley Ayers
Date of Birth	January 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	05 October 2022(20 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2023)
Role	Coo / Cfo
Country of Residence	United States
Correspondence Address	1-5 Vyner Street London E2 9DG

Contact

Website	www.squintopera.com/
Telephone	07 246376811
Telephone region	Mobile

Location

Registered Address	1-5 Vyner Street London E2 9DG
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	St Peter's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£148,314
Cash	£82,479
Current Liabilities	£306,338

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 August 2023 (8 months, 3 weeks ago)
Next Return Due	27 August 2024 (3 months, 3 weeks from now)

Charges

18 November 2019	Delivered on: 22 November 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding
18 November 2019	Delivered on: 22 November 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
18 November 2019	Delivered on: 22 November 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding
10 March 2017	Delivered on: 15 March 2017 Persons entitled: Coutts & Company Classification: A registered charge Outstanding

Filing History

22 January 2024	Termination of appointment of Craig Wesley Ayers as a director on 31 December 2023 (1 page)
5 October 2023	Full accounts made up to 31 December 2022 (33 pages)
4 September 2023	Confirmation statement made on 13 August 2023 with updates (8 pages)
26 August 2023	Cessation of So Holdco Limited as a person with significant control on 8 February 2023 (1 page)
26 August 2023	Notification of Journey Uk Bidco Limited as a person with significant control on 8 February 2023 (2 pages)
27 February 2023	Sub-division of shares on 8 February 2023 (7 pages)
20 February 2023	Memorandum and Articles of Association (43 pages)
20 February 2023	Change of share class name or designation (2 pages)
20 February 2023	Resolutions RES13 ‐ Sub-division 08/02/2023 RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
30 December 2022	Group of companies' accounts made up to 31 December 2021 (45 pages)
19 December 2022	Termination of appointment of Oliver Alsop as a director on 27 October 2022 (1 page)
2 November 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (4 pages)
13 October 2022	Statement of capital following an allotment of shares on 5 October 2022 GBP 774.41 (4 pages)
13 October 2022	Consolidation of shares on 30 September 2022 (6 pages)
11 October 2022	Termination of appointment of Alice Rachel Britton as a director on 5 October 2022 (1 page)
11 October 2022	Appointment of Mr James O'callaghan as a director on 5 October 2022 (2 pages)
11 October 2022	Termination of appointment of Vadim Charles as a director on 5 October 2022 (1 page)
11 October 2022	Termination of appointment of Ben Townsend as a director on 5 October 2022 (1 page)
11 October 2022	Termination of appointment of Nicholas James Taylor as a director on 5 October 2022 (1 page)
11 October 2022	Termination of appointment of David Christopher Jenkins as a director on 5 October 2022 (1 page)
11 October 2022	Termination of appointment of Harry Young as a secretary on 5 October 2022 (1 page)
11 October 2022	Termination of appointment of Jan Bunge as a director on 5 October 2022 (1 page)
11 October 2022	Termination of appointment of Jan-Maarten Heuff as a director on 5 October 2022 (1 page)
11 October 2022	Termination of appointment of James Kenneth Eugene Easton as a director on 5 October 2022 (1 page)
11 October 2022	Appointment of Mr Craig Ayers as a director on 5 October 2022 (2 pages)
6 October 2022	Change of share class name or designation (2 pages)
6 October 2022	Sub-division of shares on 30 September 2022 (4 pages)
3 October 2022	Resolutions RES13 ‐ Re: section 694 of the companies act 2006 - buyback/articles 16 and 21 shall not apply 23/09/2022 (6 pages)
3 October 2022	Resolutions RES13 ‐ Re: sections 175,177 and 180(4) of the companies act 2006 23/09/2022 (4 pages)
1 October 2022	Resolutions RES13 ‐ Deemed distribution 30/09/2022 (4 pages)
1 October 2022	Resolutions RES13 ‐ Sub-division of shares/consolidation of shares 30/09/2022 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
1 October 2022	Memorandum and Articles of Association (30 pages)
30 September 2022	Notification of So Holdco Limited as a person with significant control on 30 September 2022 (2 pages)
30 September 2022	Withdrawal of a person with significant control statement on 30 September 2022 (2 pages)
30 September 2022	Cancellation of shares. Statement of capital on 23 September 2022 GBP 339.41 (6 pages)
21 September 2022	Statement of capital on 21 September 2022 GBP 354.41 (3 pages)
21 September 2022	Solvency Statement dated 16/09/22 (2 pages)
21 September 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (5 pages)
16 August 2022	Confirmation statement made on 13 August 2022 with updates (7 pages)
29 June 2022	Satisfaction of charge 044397570004 in full (1 page)
16 February 2022	Director's details changed for Mr Thomas Charles Julius Coke on 5 December 2021 (2 pages)
27 January 2022	Statement of capital following an allotment of shares on 25 January 2022 GBP 434.41 (4 pages)
9 December 2021	Satisfaction of charge 044397570002 in full (1 page)
5 October 2021	Total exemption full accounts made up to 31 December 2020 (15 pages)
18 August 2021	Confirmation statement made on 13 August 2021 with updates (5 pages)
7 October 2020	Satisfaction of charge 044397570001 in full (1 page)
1 October 2020	Director's details changed for Mr Thomas Charles Julius Coke on 3 September 2020 (2 pages)
28 September 2020	Confirmation statement made on 13 August 2020 with updates (7 pages)
26 May 2020	Total exemption full accounts made up to 31 December 2019 (16 pages)
12 February 2020	Termination of appointment of Rachael Bonnington as a secretary on 12 February 2020 (1 page)
12 February 2020	Appointment of Mr Harry Young as a secretary on 12 February 2020 (2 pages)
22 November 2019	Registration of charge 044397570002, created on 18 November 2019 (14 pages)
22 November 2019	Registration of charge 044397570004, created on 18 November 2019 (14 pages)
22 November 2019	Registration of charge 044397570003, created on 18 November 2019 (24 pages)
10 October 2019	Total exemption full accounts made up to 31 December 2018 (16 pages)
27 August 2019	Confirmation statement made on 13 August 2019 with updates (5 pages)
27 August 2019	Director's details changed for Mrs Alice Rachel Britton on 12 August 2019 (2 pages)
27 August 2019	Director's details changed for Mr Jan Bunge on 12 August 2019 (2 pages)
27 August 2019	Director's details changed for Mr Thomas Charles Julius Coke on 12 August 2019 (2 pages)
14 March 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
3 January 2019	Appointment of Mr Ben Townsend as a director on 1 January 2019 (2 pages)
5 October 2018	Total exemption full accounts made up to 31 December 2017 (16 pages)
23 August 2018	Confirmation statement made on 13 August 2018 with updates (5 pages)
26 March 2018	Appointment of Ms Rachael Bonnington as a secretary on 21 March 2018 (2 pages)
26 March 2018	Termination of appointment of David Christopher Jenkins as a secretary on 21 March 2018 (1 page)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
17 August 2017	Confirmation statement made on 13 August 2017 with updates (5 pages)
17 August 2017	Confirmation statement made on 13 August 2017 with updates (5 pages)
15 March 2017	Registration of charge 044397570001, created on 10 March 2017 (13 pages)
15 March 2017	Registration of charge 044397570001, created on 10 March 2017 (13 pages)
9 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
9 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
18 August 2016	Confirmation statement made on 13 August 2016 with updates (8 pages)
18 August 2016	Confirmation statement made on 13 August 2016 with updates (8 pages)
27 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (50 pages)
27 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (50 pages)
17 June 2016	Appointment of Mr Jan-Maarten Heuff as a director on 1 June 2016 (2 pages)
17 June 2016	Appointment of Mr Jan-Maarten Heuff as a director on 1 June 2016 (2 pages)
25 April 2016	Termination of appointment of Ryan Patrick Lintott as a director on 31 March 2016 (1 page)
25 April 2016	Termination of appointment of Ryan Patrick Lintott as a director on 31 March 2016 (1 page)
30 November 2015	Appointment of Mr James Kenneth Eugene Easton as a director on 25 November 2015 (2 pages)
30 November 2015	Appointment of Mr James Kenneth Eugene Easton as a director on 25 November 2015 (2 pages)
27 November 2015	Registered office address changed from Top Floor Studio Building 33 Parkgate Road London SW11 4NP to 1-5 Vyner Street London E2 9DG on 27 November 2015 (1 page)
27 November 2015	Registered office address changed from Top Floor Studio Building 33 Parkgate Road London SW11 4NP to 1-5 Vyner Street London E2 9DG on 27 November 2015 (1 page)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
13 October 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 400.56 (9 pages)
13 October 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 400.56 (9 pages)
8 October 2015	Statement of capital following an allotment of shares on 23 June 2015 GBP 400.56 (3 pages)
8 October 2015	Statement of capital following an allotment of shares on 23 June 2015 GBP 400.56 (3 pages)
13 July 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 23/06/2015 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
13 July 2015	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 23/06/2015 (37 pages)
10 July 2015	Sub-division of shares on 23 June 2015 (5 pages)
10 July 2015	Sub-division of shares on 23 June 2015 (5 pages)
9 July 2015	Sub-division of shares on 23 June 2015 (5 pages)
9 July 2015	Sub-division of shares on 23 June 2015 (5 pages)
6 July 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 170 (5 pages)
6 July 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 170 (5 pages)
6 July 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 170 (5 pages)
19 March 2015	Appointment of Mr Ryan Patrick Lintott as a director on 15 December 2014 (2 pages)
19 March 2015	Appointment of Mr Ryan Patrick Lintott as a director on 15 December 2014 (2 pages)
11 March 2015	Director's details changed for Mr Thomas Charles Julius Coke on 18 February 2015 (2 pages)
11 March 2015	Director's details changed for Mr Thomas Charles Julius Coke on 18 February 2015 (2 pages)
27 January 2015	Appointment of Mr David Christopher Jenkins as a director on 1 December 2014 (2 pages)
27 January 2015	Appointment of Mr David Christopher Jenkins as a director on 1 December 2014 (2 pages)
27 January 2015	Appointment of Mr David Christopher Jenkins as a director on 1 December 2014 (2 pages)
27 January 2015	Appointment of Mr Vadim Charles as a director on 1 December 2014 (2 pages)
27 January 2015	Appointment of Mr Vadim Charles as a director on 1 December 2014 (2 pages)
27 January 2015	Appointment of Mr Vadim Charles as a director on 1 December 2014 (2 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
10 September 2014	Director's details changed for Mr Oliver Alsop on 10 September 2014 (2 pages)
10 September 2014	Director's details changed for Mr Nicholas James Taylor on 10 September 2014 (2 pages)
10 September 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 155 (7 pages)
10 September 2014	Director's details changed for Mrs Alice Rachel Britton on 10 September 2014 (2 pages)
10 September 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 155 (7 pages)
10 September 2014	Director's details changed for Mr Thomas Charles Julius Coke on 10 September 2014 (2 pages)
10 September 2014	Director's details changed for Mr Oliver Alsop on 10 September 2014 (2 pages)
10 September 2014	Director's details changed for Mrs Alice Rachel Britton on 10 September 2014 (2 pages)
10 September 2014	Director's details changed for Mr Nicholas James Taylor on 10 September 2014 (2 pages)
10 September 2014	Director's details changed for Mr Thomas Charles Julius Coke on 10 September 2014 (2 pages)
10 April 2014	Appointment of Mr Jan Bunge as a director (2 pages)
10 April 2014	Appointment of Mr Jan Bunge as a director (2 pages)
5 November 2013	Director's details changed for Mr Oliver Alsop on 4 November 2013 (2 pages)
5 November 2013	Director's details changed for Mr Oliver Alsop on 4 November 2013 (2 pages)
5 November 2013	Director's details changed for Mr Oliver Alsop on 4 November 2013 (2 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 155 (8 pages)
27 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 155 (8 pages)
9 November 2012	Appointment of Mr David Christopher Jenkins as a secretary (1 page)
9 November 2012	Appointment of Mr David Christopher Jenkins as a secretary (1 page)
8 November 2012	Termination of appointment of Gina Osborne as a director (1 page)
8 November 2012	Termination of appointment of Gina Osborne as a secretary (1 page)
8 November 2012	Termination of appointment of Gina Osborne as a secretary (1 page)
8 November 2012	Termination of appointment of Gina Osborne as a director (1 page)
12 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (10 pages)
12 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (10 pages)
10 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
10 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (10 pages)
8 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (10 pages)
13 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (10 pages)
13 September 2010	Director's details changed for Mr Nicholas James Taylor on 17 August 2010 (2 pages)
13 September 2010	Director's details changed for Mr Nicholas James Taylor on 17 August 2010 (2 pages)
13 September 2010	Director's details changed for Alice Scott on 17 August 2010 (2 pages)
13 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (10 pages)
13 September 2010	Director's details changed for Alice Scott on 17 August 2010 (2 pages)
19 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
19 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
19 July 2010	Director's details changed for Miss Gina Soekoe on 10 April 2010 (2 pages)
19 July 2010	Secretary's details changed for Miss Gina Soekoe on 10 April 2010 (1 page)
19 July 2010	Secretary's details changed for Miss Gina Soekoe on 10 April 2010 (1 page)
19 July 2010	Director's details changed for Miss Gina Soekoe on 10 April 2010 (2 pages)
4 March 2010	Director's details changed for Thomas Charles Julius Cocke on 14 January 2010 (2 pages)
4 March 2010	Director's details changed for Thomas Charles Julius Cocke on 14 January 2010 (2 pages)
15 September 2009	Return made up to 17/08/09; full list of members (5 pages)
15 September 2009	Return made up to 17/08/09; full list of members (5 pages)
2 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
2 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
24 September 2008	Director appointed miss gina soekoe (1 page)
24 September 2008	Ad 01/09/08\gbp si 10@1=10\gbp ic 160/170\ (1 page)
24 September 2008	Ad 01/09/08\gbp si 10@1=10\gbp ic 160/170\ (1 page)
24 September 2008	Director appointed miss gina soekoe (1 page)
23 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
23 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
10 September 2008	Return made up to 17/08/08; full list of members (8 pages)
10 September 2008	Return made up to 17/08/08; full list of members (8 pages)
18 April 2008	Ad 01/04/08\gbp si 10@1=10\gbp ic 135/145\ (1 page)
18 April 2008	Ad 01/04/08\gbp si 10@1=10\gbp ic 105/115\ (1 page)
18 April 2008	Ad 01/04/08\gbp si 10@1=10\gbp ic 135/145\ (1 page)
18 April 2008	Ad 01/04/08\gbp si 10@1=10\gbp ic 145/155\ (1 page)
18 April 2008	Ad 01/04/08\gbp si 10@1=10\gbp ic 125/135\ (1 page)
18 April 2008	Ad 01/04/08\gbp si 10@1=10\gbp ic 125/135\ (1 page)
18 April 2008	Ad 01/04/08\gbp si 10@1=10\gbp ic 105/115\ (1 page)
18 April 2008	Ad 01/04/08\gbp si 10@1=10\gbp ic 95/105\ (1 page)
18 April 2008	Ad 01/04/08\gbp si 10@1=10\gbp ic 95/105\ (1 page)
18 April 2008	Ad 01/04/08\gbp si 10@1=10\gbp ic 145/155\ (1 page)
18 April 2008	Ad 01/04/08\gbp si 10@1=10\gbp ic 115/125\ (1 page)
18 April 2008	Ad 01/04/08\gbp si 10@1=10\gbp ic 115/125\ (1 page)
17 April 2008	Nc inc already adjusted 04/04/08 (2 pages)
17 April 2008	Nc inc already adjusted 04/04/08 (2 pages)
17 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities (11 pages)
17 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities (11 pages)
1 April 2008	Ad 18/03/08\gbp si 5@1=5\gbp ic 95/100\ (1 page)
1 April 2008	Ad 18/03/08\gbp si 5@1=5\gbp ic 95/100\ (1 page)
13 March 2008	Director appointed mr nicholas james taylor (1 page)
13 March 2008	Director appointed mr nicholas james taylor (1 page)
7 March 2008	Appointment terminated secretary oliver alsop (1 page)
7 March 2008	Secretary appointed miss gina soekoe (1 page)
7 March 2008	Appointment terminated secretary oliver alsop (1 page)
7 March 2008	Secretary appointed miss gina soekoe (1 page)
12 September 2007	Return made up to 17/08/07; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 September 2007	Return made up to 17/08/07; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
3 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
12 September 2006	Return made up to 17/08/06; full list of members (8 pages)
12 September 2006	Return made up to 17/08/06; full list of members (8 pages)
1 September 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
1 September 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
12 September 2005	Return made up to 17/08/05; full list of members (8 pages)
12 September 2005	Return made up to 17/08/05; full list of members (8 pages)
14 July 2005	Total exemption small company accounts made up to 30 April 2004 (3 pages)
14 July 2005	Total exemption small company accounts made up to 30 April 2004 (3 pages)
13 July 2005	Director's particulars changed (1 page)
13 July 2005	Director's particulars changed (1 page)
21 March 2005	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
21 March 2005	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
24 August 2004	Return made up to 17/08/04; full list of members 363(287) ‐ Registered office changed on 24/08/04 363(288) ‐ Director's particulars changed;director resigned (9 pages)
24 August 2004	Return made up to 17/08/04; full list of members 363(287) ‐ Registered office changed on 24/08/04 363(288) ‐ Director's particulars changed;director resigned (9 pages)
5 March 2004	Total exemption small company accounts made up to 30 April 2003 (8 pages)
5 March 2004	Total exemption small company accounts made up to 30 April 2003 (8 pages)
29 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
29 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
10 May 2003	Return made up to 15/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
10 May 2003	Return made up to 15/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
25 March 2003	Accounting reference date shortened from 31/05/03 to 30/04/03 (1 page)
25 March 2003	Accounting reference date shortened from 31/05/03 to 30/04/03 (1 page)
2 August 2002	Ad 26/07/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 August 2002	Ad 26/07/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 July 2002	Company name changed bayseed LIMITED\certificate issued on 26/07/02 (2 pages)
26 July 2002	Company name changed bayseed LIMITED\certificate issued on 26/07/02 (2 pages)
23 July 2002	New director appointed (2 pages)
23 July 2002	New director appointed (2 pages)
15 June 2002	New director appointed (2 pages)
15 June 2002	New secretary appointed;new director appointed (2 pages)
15 June 2002	Secretary resigned (1 page)
15 June 2002	Director resigned (1 page)
15 June 2002	New secretary appointed;new director appointed (2 pages)
15 June 2002	New director appointed (2 pages)
15 June 2002	Secretary resigned (1 page)
15 June 2002	Director resigned (1 page)
15 June 2002	Registered office changed on 15/06/02 from: 16 saint john street london EC1M 4NT (1 page)
15 June 2002	New director appointed (2 pages)
15 June 2002	Registered office changed on 15/06/02 from: 16 saint john street london EC1M 4NT (1 page)
15 June 2002	New director appointed (2 pages)
15 May 2002	Incorporation (15 pages)
15 May 2002	Incorporation (15 pages)

Squint/Opera Limited

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