OPENCONNECT SYSTEMS LIMITED

Company number 02976553

Date	Type	Description	View / Download
20 Aug 2008	287	Registered office changed on 20/08/2008 from 1 park place canary wharf london E14 4HJ	(1 page)
20 Aug 2008	288c	Secretary's change of particulars / corporate secretarial services LIMITED / 08/05/2008	(1 page)
31 Oct 2007	AA	Total exemption full accounts made up to 30 June 2007	(9 pages)
10 Oct 2007	363a	Return made up to 07/10/07; full list of members	(2 pages)
10 May 2007	AA	Total exemption full accounts made up to 30 June 2006	(9 pages)
17 Oct 2006	363a	Return made up to 07/10/06; full list of members	(5 pages)
16 Aug 2006	288a	New secretary appointed	(2 pages)
16 Aug 2006	288b	Secretary resigned	(1 page)
23 Feb 2006	AA	Total exemption full accounts made up to 30 June 2005	(9 pages)
20 Jan 2006	363a	Return made up to 07/10/05; full list of members	(5 pages)
26 Nov 2004	AA	Full accounts made up to 30 June 2004	(10 pages)
12 Oct 2004	363a	Return made up to 07/10/04; full list of members	(5 pages)
07 Apr 2004	AA	Full accounts made up to 30 June 2003	(10 pages)
23 Oct 2003	363a	Return made up to 07/10/03; full list of members	(5 pages)
24 Dec 2002	AA	Full accounts made up to 30 June 2002	(11 pages)
29 Oct 2002	363a	Return made up to 07/10/02; full list of members	(5 pages)
29 Oct 2002	353	Location of register of members	(1 page)
13 Aug 2002	AA	Full accounts made up to 31 December 2000	(12 pages)
16 Jul 2002	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Jul 2002	363s	Return made up to 07/10/01; full list of members	(6 pages)
12 Jul 2002	288a	New secretary appointed	(2 pages)
12 Jul 2002	225	Accounting reference date extended from 31/12/01 to 30/06/02	(1 page)
12 Jul 2002	287	Registered office changed on 12/07/02 from: woodside house woodside road winkfield berkshire SL4 2DX	(1 page)
12 Jul 2002	288a	New director appointed	(2 pages)
12 Jul 2002	288a	New director appointed	(2 pages)