OPEN:I LIMITED

Company number 02557681

Date	Type	Description	View / Download
06 Oct 2009	TM01	Termination of appointment of Mark Ryder as a director	(1 page)
23 Jan 2009	AA	Accounts for a dormant company made up to 31 May 2008	(6 pages)
20 Nov 2008	363a	Return made up to 13/11/08; full list of members	(4 pages)
02 Apr 2008	288b	Appointment terminated director phillip bell	(1 page)
17 Dec 2007	AA	Accounts for a dormant company made up to 31 May 2007	(7 pages)
22 Nov 2007	363a	Return made up to 13/11/07; full list of members	(3 pages)
27 Sep 2007	288a	New director appointed	(2 pages)
27 Sep 2007	288a	New director appointed	(2 pages)
27 Sep 2007	288a	New director appointed	(2 pages)
27 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
16 Mar 2007	AA	Full accounts made up to 31 May 2006	(10 pages)
01 Dec 2006	363a	Return made up to 13/11/06; full list of members	(2 pages)
21 Jul 2006	288a	New secretary appointed	(1 page)
21 Jul 2006	288b	Secretary resigned	(1 page)
17 Jul 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Jul 2006	287	Registered office changed on 17/07/06 from: buckholt drive warndon industrial estate warndon worcester worcestershire wrv 9SR	(1 page)
14 Jun 2006	CERTNM	Company name changed penta insurance systems LIMITED\certificate issued on 14/06/06	(2 pages)
22 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
22 May 2006	287	Registered office changed on 22/05/06 from: burleigh house chapel oak salford priors evesham WR11 8SP	(1 page)
15 May 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 May 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 May 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 May 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 May 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 May 2006	288b	Secretary resigned	(1 page)

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