- Company Overview for OPEN G I LIMITED (01519547)
- Filing history for OPEN G I LIMITED (01519547)
- People for OPEN G I LIMITED (01519547)
- Charges for OPEN G I LIMITED (01519547)
- More for OPEN G I LIMITED (01519547)
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) |
---|---|---|---|
24 Feb 2010 | AA | Full accounts made up to 31 May 2009 | |
07 Oct 2009 | AR01 | Annual return made up to 4 October 2009 with full list of shareholders | |
07 Oct 2009 | CH01 | Director's details changed for Mr James Maxwell Carruthers on 4 October 2009 | |
07 Oct 2009 | CH01 | Director's details changed for Peter Cullum on 4 October 2009 | |
07 Oct 2009 | CH01 | Director's details changed for Mr Daryl Sherwin Bailey on 4 October 2009 | |
07 Oct 2009 | CH01 | Director's details changed for Richard George Earle on 4 October 2009 | |
07 Oct 2009 | CH01 | Director's details changed for Simon Hughes on 4 October 2009 | |
07 Oct 2009 | CH01 | Director's details changed for Mr Christopher Charles Henri Guillaume on 4 October 2009 | |
07 Oct 2009 | CH01 | Director's details changed for David Anthony Richard Kelly on 4 October 2009 | |
07 Oct 2009 | CH01 | Director's details changed for Helen Dawn Barker on 4 October 2009 | |
07 Oct 2009 | CH01 | Director's details changed for Mr Andrew Charles Homer on 4 October 2009 | |
07 Oct 2009 | CH01 | Director's details changed for Mr Ian William James Patrick on 4 October 2009 | |
01 Oct 2009 | 288b | Appointment terminated director mark ryder | |
18 Jun 2009 | 288a | Director appointed david anthony richard kelly | |
18 Jun 2009 | 288a | Director appointed richard george earle | |
01 May 2009 | AA | Full accounts made up to 31 May 2008 | |
23 Apr 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
04 Nov 2008 | 363a | Return made up to 04/10/08; full list of members | |
01 Apr 2008 | 288b | Appointment terminated director phillip bell | |
26 Mar 2008 | 288a | Director appointed james maxwell carruthers | |
20 Mar 2008 | AA | Full accounts made up to 31 May 2007 | |
22 Nov 2007 | 363a | Return made up to 04/10/07; full list of members | |
14 Nov 2007 | 395 | Particulars of mortgage/charge | |
09 Nov 2007 | 155(6)a | Declaration of assistance for shares acquisition | |
09 Nov 2007 | RESOLUTIONS |
Resolutions
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