- Company Overview for OPENMINDWORLD LIMITED (03112519)
- Filing history for OPENMINDWORLD LIMITED (03112519)
- People for OPENMINDWORLD LIMITED (03112519)
- More for OPENMINDWORLD LIMITED (03112519)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 03 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 18 Oct 2011 | AR01 | Annual return made up to 5 October 2011 with full list of shareholders | |
| 30 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 02 Mar 2011 | AD01 | Registered office address changed from 3Rd Floor 101 St Martins Lane London WC2N 4AW on 2 March 2011 | |
| 02 Nov 2010 | AR01 | Annual return made up to 5 October 2010 with full list of shareholders | |
| 09 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
| 26 Nov 2009 | TM01 | Termination of appointment of Simon Tray as a director | |
| 26 Nov 2009 | AR01 | Annual return made up to 5 October 2009 with full list of shareholders | |
| 25 Nov 2009 | AP03 | Appointment of Adrian Parris as a secretary | |
| 13 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 09 Jan 2009 | AA | Full accounts made up to 31 December 2007 | |
| 24 Nov 2008 | 288a | Director appointed mr david bryan | |
| 13 Oct 2008 | 363a | Return made up to 05/10/08; full list of members | |
| 13 Oct 2008 | 288b | Appointment terminated secretary sasha newell | |
| 03 Apr 2008 | 288a | Director appointed nicholas theakstone | |
| 03 Apr 2008 | 288a | Director appointed simon tray | |
| 20 Mar 2008 | 287 | Registered office changed on 20/03/2008 from, 101 st martins lane, london, WC2N 4AW | |
| 07 Feb 2008 | 363s | Return made up to 05/10/07; no change of members | |
| 07 Nov 2007 | CERTNM | Company name changed mindshare 3 LIMITED\certificate issued on 07/11/07 | |
| 11 Oct 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
| 17 Apr 2007 | 287 | Registered office changed on 17/04/07 from: 40 strand, london, WC2N 5RF | |
| 11 Jan 2007 | 288a | New director appointed | |
| 18 Dec 2006 | 288b | Director resigned | |
| 16 Oct 2006 | 363s | Return made up to 05/10/06; full list of members | |
| 16 Oct 2006 | AA | Accounts for a dormant company made up to 31 December 2005 |