OPEN DATE EQUIPMENT LIMITED

Company number 01158619

Date	Type	Description	View / Download
14 Jan 2013	MG01	Duplicate mortgage certificatecharge no:2
10 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(15 pages)
09 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
07 Jan 2013	TM02	Termination of appointment of Frances Sinclair as a secretary	(1 page)
07 Jan 2013	TM02	Termination of appointment of Frances Sinclair as a secretary	(1 page)
06 Jan 2013	AP03	Appointment of Mr Keith Andrew Bevan as a secretary	(1 page)
06 Jan 2013	TM01	Termination of appointment of Frances Sinclair as a director	(1 page)
06 Jan 2013	TM01	Termination of appointment of Kenneth Wingfield as a director	(1 page)
06 Jan 2013	TM02	Termination of appointment of Frances Sinclair as a secretary	(1 page)
06 Jan 2013	AP01	Appointment of Mr David Joseph Potter as a director	(2 pages)
06 Jan 2013	AP01	Appointment of Mr Ian Stuart Hogg as a director	(2 pages)
04 Jan 2013	AA01	Previous accounting period shortened from 31 January 2013 to 30 September 2012	(1 page)
04 Jan 2013	AD01	Registered office address changed from Units 8-9 Puma Trade Park Morden Road Mitcham Surrey CR4 4DG on 4 January 2013	(1 page)
03 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	(7 pages)
03 Jan 2013	AP01	Appointment of Mr Keith Andrew Bevan as a director	(2 pages)
12 Dec 2012	TM01	Termination of appointment of Derek Morgan as a director	(1 page)
28 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
29 Oct 2012	AA	Full accounts made up to 31 January 2012	(20 pages)
23 Dec 2011	AR01	Annual return made up to 22 December 2011 with full list of shareholders	(8 pages)
01 Sep 2011	AA	Full accounts made up to 31 January 2011	(21 pages)
22 Dec 2010	AR01	Annual return made up to 22 December 2010 with full list of shareholders	(8 pages)
11 Oct 2010	AA	Full accounts made up to 31 January 2010	(20 pages)
15 Apr 2010	SH06	Cancellation of shares. Statement of capital on 15 April 2010 GBP 16,214	(4 pages)
15 Apr 2010	SH03	Purchase of own shares.	(3 pages)
01 Apr 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)