- Company Overview for OPEN MIND PRODUCTIONS LIMITED (02395742)
- Filing history for OPEN MIND PRODUCTIONS LIMITED (02395742)
- People for OPEN MIND PRODUCTIONS LIMITED (02395742)
- Charges for OPEN MIND PRODUCTIONS LIMITED (02395742)
- More for OPEN MIND PRODUCTIONS LIMITED (02395742)
| 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) |
|---|---|---|---|
| 05 Jul 2014 | CH03 | Secretary's details changed for Mr Christopher Victor John Ellis on 24 October 2013 | |
| 07 Aug 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 23 Jun 2013 | AR01 | Annual return made up to 15 June 2013 with full list of shareholders | |
| 28 Sep 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 27 Jun 2012 | AR01 | Annual return made up to 15 June 2012 with full list of shareholders | |
| 27 Jun 2012 | CH01 | Director's details changed for Mr Roland Tongue on 1 September 2011 | |
| 27 Jun 2012 | CH03 | Secretary's details changed for Mr Roland Tongue on 1 September 2011 | |
| 16 Nov 2011 | TM01 | Termination of appointment of Nicholas Underwood as a director | |
| 31 Oct 2011 | TM01 | Termination of appointment of Clare Hepper as a director | |
| 25 Oct 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 15 Jun 2011 | AR01 | Annual return made up to 15 June 2011 with full list of shareholders | |
| 28 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 07 Dec 2010 | AD01 | Registered office address changed from 27 York Road Teddington Middx TW11 8SL on 7 December 2010 | |
| 06 Dec 2010 | AD01 | Registered office address changed from Russell Bedford House City Form 250 City Road London EC1V 2QQ on 6 December 2010 | |
| 22 Jun 2010 | AR01 | Annual return made up to 15 June 2010 with full list of shareholders | |
| 21 Jun 2010 | CH01 | Director's details changed for Roland Tongue on 15 June 2010 | |
| 21 Jun 2010 | CH01 | Director's details changed for Christopher Victor John Ellis on 15 June 2010 | |
| 21 Jun 2010 | CH01 | Director's details changed for Clare Emily Hepper on 15 June 2010 | |
| 02 Feb 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 21 Aug 2009 | 287 | Registered office changed on 21/08/2009 from 34 mandeville road hertford hertfordshire SG13 8JQ | |
| 21 Jul 2009 | 363a | Return made up to 15/06/09; full list of members | |
| 10 Dec 2008 | AA | Accounts for a small company made up to 31 March 2008 | |
| 02 Sep 2008 | 363a | Return made up to 15/06/08; full list of members | |
| 16 Jan 2008 | 403a | Declaration of satisfaction of mortgage/charge | |
| 07 Jan 2008 | 288a | New director appointed |