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OPEN AND GLOBAL INVESTMENTS (UK) LIMITED

Company number 03400219

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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)
06 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
06 May 2011 AP04 Appointment of Scorpio Secretarial Services Limited as a secretary
05 May 2011 TM02 Termination of appointment of Sianna Jehan as a secretary
04 Jan 2011 AP01 Appointment of Mr Anthony Lawrence Link as a director
04 Jan 2011 AP01 Appointment of Mr James Richard Elliott as a director
04 Jan 2011 AP01 Appointment of Mr Alan David Jenner as a director
21 Dec 2010 AA Total exemption full accounts made up to 31 July 2010
13 Oct 2010 AP01 Appointment of Mr Paul Richard Gaudion as a director
12 Oct 2010 TM01 Termination of appointment of Alexander Elder as a director
06 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
19 Apr 2010 AA Total exemption full accounts made up to 31 July 2009
13 Jul 2009 288c Secretary's change of particulars / sharon mcgee / 11/07/2009
11 Jul 2009 363a Return made up to 04/07/09; full list of members
30 Jun 2009 AA Total exemption full accounts made up to 31 July 2008
07 Jul 2008 363a Return made up to 04/07/08; full list of members
29 May 2008 AA Total exemption full accounts made up to 31 July 2007
09 Jul 2007 363a Return made up to 04/07/07; full list of members
04 Jul 2007 AA Total exemption full accounts made up to 31 July 2006
27 Jul 2006 363s Return made up to 04/07/06; full list of members
12 Jul 2006 AA Total exemption full accounts made up to 31 July 2005
01 Aug 2005 363s Return made up to 04/07/05; full list of members
02 Sep 2004 AA Total exemption full accounts made up to 31 July 2004
02 Sep 2004 AA Total exemption full accounts made up to 31 July 2003
18 Aug 2004 363s Return made up to 04/07/04; full list of members
19 Aug 2003 AA Accounts for a dormant company made up to 31 July 2002