OPENMINDWORLD LIMITED

Company number 03112519

Date	Type	Description	View / Download
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
05 Nov 2018	CS01	Confirmation statement made on 5 October 2018 with no updates	(3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
19 Sep 2018	AP04	Appointment of Wpp Group (Nominees) Limited as a secretary on 13 September 2018	(2 pages)
19 Sep 2018	AP01	Appointment of Mrs Dawn Louise Dickie as a director on 13 September 2018	(2 pages)
12 Sep 2018	AP01	Appointment of Mr Nicholas James Morris as a director on 22 August 2018	(2 pages)
11 Sep 2018	TM01	Termination of appointment of Nicholas Theakstone as a director on 22 August 2018	(1 page)
11 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-11	(3 pages)
11 Sep 2018	AP01	Appointment of Mr Anthony Richard Gaymer as a director on 22 August 2018	(2 pages)
11 May 2018	TM01	Termination of appointment of Drew Englebright as a director on 28 February 2018	(1 page)
09 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with no updates	(3 pages)
07 Aug 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
30 Nov 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
10 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates	(5 pages)
18 May 2016	AP01	Appointment of Mr Drew Englebright as a director on 9 May 2016	(2 pages)
18 May 2016	TM01	Termination of appointment of David John Bryan as a director on 9 May 2016	(1 page)
05 Jan 2016	AA	Full accounts made up to 31 December 2014	(15 pages)
23 Nov 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 2	(4 pages)
31 Dec 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
18 Nov 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 2	(4 pages)
18 Nov 2014	TM02	Termination of appointment of Adrian Parris as a secretary on 30 June 2014	(1 page)
23 Jul 2014	TM01	Termination of appointment of Adrian Parris as a director on 30 June 2014	(1 page)
08 Nov 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 2	(4 pages)
05 Aug 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
03 Jan 2013	AR01	Annual return made up to 5 October 2012 with full list of shareholders	(4 pages)

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