NICEOPEN LIMITED

Company number 03352683

Date	Type	Description	View / Download
19 Aug 2015	TM01	Termination of appointment of Craig Barry Lovelace as a director on 30 April 2015	(1 page)
29 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	(5 pages)
21 May 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 1,577,259	(5 pages)
07 Jan 2015	AP01	Appointment of Jill Margaret Watts as a director on 17 November 2014	(2 pages)
07 Jan 2015	TM01	Termination of appointment of Stephen John Collier as a director on 16 November 2014	(1 page)
08 Jul 2014	AA	Accounts for a dormant company made up to 30 September 2013	(5 pages)
23 Apr 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 1,577,259	(5 pages)
23 Apr 2014	CH01	Director's details changed for Mr Craig Barry Lovelace on 4 July 2013	(2 pages)
04 Jul 2013	AA	Accounts for a dormant company made up to 30 September 2012	(5 pages)
18 May 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders	(5 pages)
23 Oct 2012	AD01	Registered office address changed from 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF on 23 October 2012	(1 page)
07 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	(5 pages)
22 May 2012	AR01	Annual return made up to 15 April 2012 with full list of shareholders	(4 pages)
22 May 2012	TM02	Termination of appointment of Stephen Collier as a secretary	(1 page)
22 May 2012	AP03	Appointment of Catherine Mary Jane Vickery as a secretary	(1 page)
22 May 2012	AP01	Appointment of Mr Craig Barry Lovelace as a director	(2 pages)
27 Jan 2012	TM01	Termination of appointment of Phil Wieland as a director	(1 page)
24 May 2011	AR01	Annual return made up to 15 April 2011 with full list of shareholders	(4 pages)
08 Feb 2011	AA	Accounts for a dormant company made up to 30 September 2010	(5 pages)
24 Jun 2010	AR01	Annual return made up to 15 April 2010 with full list of shareholders	(5 pages)
23 Jun 2010	CH03	Secretary's details changed for Mr Stephen John Collier on 1 October 2009	(1 page)
23 Jun 2010	CH01	Director's details changed for Mr Phil Wieland on 1 October 2009	(2 pages)
23 Jun 2010	CH01	Director's details changed for Mr Stephen John Collier on 1 October 2009	(2 pages)
21 Jun 2010	CH01	Director's details changed for Mr Phil Wieland on 17 April 2009	(1 page)
21 Jan 2010	AA	Accounts for a dormant company made up to 30 September 2009	(6 pages)

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