About

Registered Number: 05179957
Date of Incorporation: 14/07/2004 (19 years and 9 months ago)
Company Status: Active
Registered Address: Boundary House Suite 14, Boundary House, Boston Road, London, W7 2QE,

 

Office Plan Business Solutions Ltd was registered on 14 July 2004 and has its registered office in London. This business has 5 directors listed. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NOGAI, Svetlana 09 July 2010 - 1
BARKALOV, Igor 14 July 2004 09 July 2010 1
SAPOZHNIKOV, Leonardo 15 July 2004 09 July 2010 1
Secretary Name Appointed Resigned Total Appointments
NOGAI, Svetlana 15 July 2004 03 August 2009 1
BRITANNIA CORPORATE SECRETARY LTD 01 January 2012 22 February 2016 1

Filing History

Document Type Date
CH01 - Change of particulars for director 30 December 2019
CS01 - N/A 30 December 2019
AA - Annual Accounts 29 September 2019
AD01 - Change of registered office address 02 September 2019
PSC04 - N/A 30 August 2019
CS01 - N/A 25 December 2018
AA - Annual Accounts 01 October 2018
RESOLUTIONS - N/A 05 March 2018
CS01 - N/A 26 October 2017
CH01 - Change of particulars for director 26 October 2017
RESOLUTIONS - N/A 17 October 2017
AA - Annual Accounts 17 October 2017
AD01 - Change of registered office address 29 September 2017
CS01 - N/A 04 September 2017
RESOLUTIONS - N/A 23 February 2017
AA - Annual Accounts 30 September 2016
CS01 - N/A 27 July 2016
TM02 - Termination of appointment of secretary 27 July 2016
AD01 - Change of registered office address 22 February 2016
AA - Annual Accounts 07 September 2015
AR01 - Annual Return 05 August 2015
AR01 - Annual Return 08 August 2014
CH04 - Change of particulars for corporate secretary 08 August 2014
AD01 - Change of registered office address 14 July 2014
AD01 - Change of registered office address 14 July 2014
AA - Annual Accounts 10 July 2014
AA - Annual Accounts 09 September 2013
AR01 - Annual Return 13 August 2013
AA - Annual Accounts 30 September 2012
AR01 - Annual Return 30 July 2012
AP04 - Appointment of corporate secretary 30 July 2012
CH01 - Change of particulars for director 30 July 2012
TM01 - Termination of appointment of director 30 July 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 03 August 2011
AD01 - Change of registered office address 08 April 2011
AA - Annual Accounts 15 October 2010
AD01 - Change of registered office address 07 September 2010
AR01 - Annual Return 10 August 2010
CERTNM - Change of name certificate 16 July 2010
CONNOT - N/A 16 July 2010
TM01 - Termination of appointment of director 12 July 2010
AP01 - Appointment of director 09 July 2010
AP01 - Appointment of director 09 July 2010
TM01 - Termination of appointment of director 09 July 2010
TM01 - Termination of appointment of director 09 July 2010
AA - Annual Accounts 04 November 2009
363a - Annual Return 04 August 2009
288c - Notice of change of directors or secretaries or in their particulars 04 August 2009
288b - Notice of resignation of directors or secretaries 04 August 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 15 July 2008
287 - Change in situation or address of Registered Office 15 July 2008
353 - Register of members 15 July 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 15 July 2008
AA - Annual Accounts 02 February 2008
363a - Annual Return 07 August 2007
353 - Register of members 07 August 2007
287 - Change in situation or address of Registered Office 14 March 2007
363a - Annual Return 08 August 2006
353 - Register of members 08 August 2006
AA - Annual Accounts 22 May 2006
225 - Change of Accounting Reference Date 20 February 2006
288c - Notice of change of directors or secretaries or in their particulars 15 February 2006
288c - Notice of change of directors or secretaries or in their particulars 15 February 2006
363s - Annual Return 20 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 August 2004
288a - Notice of appointment of directors or secretaries 15 July 2004
288a - Notice of appointment of directors or secretaries 15 July 2004
288a - Notice of appointment of directors or secretaries 15 July 2004
287 - Change in situation or address of Registered Office 15 July 2004
288b - Notice of resignation of directors or secretaries 15 July 2004
288b - Notice of resignation of directors or secretaries 15 July 2004
288b - Notice of resignation of directors or secretaries 15 July 2004
NEWINC - New incorporation documents 14 July 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.