OPENUMBRELLA LIMITED

Company number 03049673

Date	Type	Description	View / Download
24 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Feb 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Jan 2011	DS01	Application to strike the company off the register	(3 pages)
24 May 2010	AR01	Annual return made up to 25 April 2010 with full list of shareholders Statement of capital on 2010-05-24 GBP 100	(5 pages)
24 May 2010	CH01	Director's details changed for Andrew Clyde Nash on 1 October 2009	(2 pages)
14 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	(3 pages)
02 Sep 2009	287	Registered office changed on 02/09/2009 from 7 north worple way mortlake london SW14 8QG	(1 page)
02 Sep 2009	288c	Director's Change of Particulars / andrew nash / 16/08/2009 / HouseName/Number was: , now: 3; Street was: hill view, now: holland road; Area was: grafton road, now: ; Post Town was: worcester park, now: oxted; Post Code was: KT4 7JN, now: RH8 9AU; Country was: , now: united kingdom	(1 page)
02 Sep 2009	288c	Director's Change of Particulars / jinne stiksma / 16/08/2009 / HouseName/Number was: , now: 52; Street was: 7 north worple way, now: knollys road; Post Code was: SW14 8QG, now: SW16 2JX; Country was: , now: united kingdom	(1 page)
02 Sep 2009	288c	Secretary's Change of Particulars / gillian rudd / 16/08/2009 / HouseName/Number was: 7, now: 52; Street was: north worple way, now: knollys road; Area was: mortlake, now: ; Post Code was: SW14 8QG, now: SW16 2JX	(1 page)
11 May 2009	363a	Return made up to 25/04/09; full list of members	(4 pages)
06 Jan 2009	288c	Secretary's Change of Particulars / gillian rudd / 01/11/2008 / HouseName/Number was: , now: 7; Street was: 61 auckland road, now: north worple way; Post Town was: kingston, now: london; Region was: surrey, now: ; Post Code was: KT1 3BQ, now: SW14 8QG; Country was: , now: united kingdom	(1 page)
30 Oct 2008	AA	Total exemption small company accounts made up to 30 April 2008	(3 pages)
12 May 2008	363a	Return made up to 25/04/08; full list of members	(4 pages)
04 Nov 2007	AA	Total exemption full accounts made up to 30 April 2007	(8 pages)
09 May 2007	363a	Return made up to 25/04/07; full list of members	(2 pages)
16 Feb 2007	288a	New secretary appointed	(1 page)
15 Feb 2007	288b	Secretary resigned	(1 page)
10 Nov 2006	AA	Total exemption full accounts made up to 30 April 2006	(12 pages)
15 May 2006	363a	Return made up to 25/04/06; full list of members	(2 pages)
19 Aug 2005	AA	Total exemption full accounts made up to 30 April 2005	(7 pages)
12 May 2005	363s	Return made up to 25/04/05; full list of members	(3 pages)
25 Feb 2005	123	Nc inc already adjusted 28/01/05	(1 page)
18 Feb 2005	88(2)R	Ad 28/01/05--------- £ si 99@1=99 £ ic 1/100	(2 pages)
18 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)