OPENBET LIMITED

Company number 03134634

Date	Type	Description	View / Download
09 Feb 2011	AD01	Registered office address changed from One London Road Staines Middlesex TW18 4EX United Kingdom on 9 February 2011	(2 pages)
09 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(27 pages)
03 Feb 2011	CC04	Statement of company's objects	(2 pages)
03 Feb 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
21 Dec 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders	(15 pages)
01 Jun 2010	CERTNM	Company name changed orbis technology LIMITED\certificate issued on 01/06/10	(2 pages)
01 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-05-19	(2 pages)
01 Jun 2010	CONNOT	Change of name notice	(2 pages)
04 Mar 2010	AA	Full accounts made up to 30 June 2009	(20 pages)
25 Jan 2010	AR01	Annual return made up to 15 November 2009 with full list of shareholders	(15 pages)
21 Jan 2010	CH03	Secretary's details changed for Mrs Ismat Levin on 14 November 2009	(3 pages)
21 Jan 2010	CH01	Director's details changed for Mrs Ismat Levin on 14 November 2009	(3 pages)
21 Jan 2010	CH01	Director's details changed for Mr Alexander Gersh on 14 November 2009	(3 pages)
21 Jan 2010	CH01	Director's details changed for Andrew Paul Woodward on 14 November 2009	(3 pages)
10 Feb 2009	287	Registered office changed on 10/02/2009 from one heathrow boulevard 286 bath road west drayton middlesex UB7 0DQ	(1 page)
06 Feb 2009	288a	Director appointed mrs ismat levin	(1 page)
06 Feb 2009	288a	Secretary appointed mrs ismat levin	(1 page)
06 Feb 2009	288b	Appointment terminated director gregory nardini	(1 page)
06 Feb 2009	288b	Appointment terminated secretary gregory nardini	(1 page)
21 Dec 2008	AA	Full accounts made up to 30 June 2008	(124 pages)
20 Nov 2008	363a	Return made up to 15/11/08; full list of members	(4 pages)
19 Nov 2008	288c	Director and secretary's change of particulars / gergory nardini / 30/11/2007	(2 pages)
14 Jan 2008	AA	Full accounts made up to 30 June 2007	(108 pages)
05 Dec 2007	288a	New secretary appointed;new director appointed	(2 pages)
05 Dec 2007	288b	Secretary resigned	(1 page)