HORIZON OPEN SYSTEMS (UK) LIMITED

Company number 03084069

Date	Type	Description	View / Download
03 Feb 2014	TM01	Termination of appointment of Eric Dieu as a director on 31 January 2014	(1 page)
19 Dec 2013	TM01	Termination of appointment of Sukhbinder Singh Rayat as a director on 18 December 2013	(1 page)
19 Dec 2013	AP01	Appointment of Ms Beate Reimann as a director on 18 December 2013	(2 pages)
26 Jul 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders	(7 pages)
28 May 2013	AP01	Appointment of Mr Russell Raymond Murdaugh as a director on 27 May 2013	(2 pages)
27 May 2013	TM01	Termination of appointment of Raymond John Sadowski as a director on 27 May 2013	(1 page)
18 Apr 2013	AA	Accounts for a dormant company made up to 29 June 2012	(7 pages)
31 Dec 2012	AP01	Appointment of Mr Michael Ryan Mccoy as a director on 31 December 2012	(2 pages)
31 Dec 2012	TM01	Termination of appointment of David Ralph Birk as a director on 31 December 2012	(1 page)
29 Nov 2012	TM02	Termination of appointment of Jun Li as a secretary on 15 November 2012	(1 page)
31 Jul 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	(8 pages)
29 May 2012	CH01	Director's details changed for Mr. Graeme Alistair Watt on 28 May 2012	(2 pages)
03 Apr 2012	AA	Full accounts made up to 2 July 2011	(12 pages)
27 Jul 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	(8 pages)
27 Jul 2011	CH01	Director's details changed for Mr. David Ralph Birk on 26 July 2011	(2 pages)
27 Jul 2011	CH01	Director's details changed for Raymond John Sadowski on 26 July 2011	(2 pages)
27 Jul 2011	CH01	Director's details changed for Mr. Graeme Alistair Watt on 26 July 2011	(2 pages)
27 Jul 2011	CH03	Secretary's details changed for Jun Li on 26 July 2011	(2 pages)
27 Jul 2011	CH01	Director's details changed for Sukhbinder Singh Rayat on 26 July 2011	(2 pages)
27 Jul 2011	CH01	Director's details changed for Eric Dieu on 26 July 2011	(2 pages)
25 Mar 2011	AA	Full accounts made up to 30 June 2010	(12 pages)
24 Aug 2010	AP01	Appointment of Company Director Graeme Alistair Watt as a director	(2 pages)
24 Aug 2010	TM01	Termination of appointment of Dick Borsboom as a director	(1 page)
28 Jul 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	(8 pages)
24 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)