OPEN GI LONDON LIMITED

Company number 03534865

Date	Type	Description	View / Download
13 Nov 2006	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
13 Nov 2006	288a	New secretary appointed;new director appointed	(2 pages)
13 Nov 2006	288a	New director appointed	(2 pages)
13 Nov 2006	287	Registered office changed on 13/11/06 from: 50 fenchurch street london EC3M 3JY	(1 page)
13 Nov 2006	225	Accounting reference date extended from 31/12/06 to 31/05/07	(1 page)
09 Nov 2006	395	Particulars of mortgage/charge	(14 pages)
07 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Sep 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
27 Mar 2006	363a	Return made up to 25/03/06; full list of members	(2 pages)
27 Mar 2006	287	Registered office changed on 27/03/06 from: 50 fenchurch street london EC3M 3LE	(1 page)
27 Mar 2006	353	Location of register of members	(1 page)
27 Mar 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
18 May 2005	363s	Return made up to 25/03/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
01 Feb 2005	395	Particulars of mortgage/charge	(3 pages)
20 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
30 Jul 2004	287	Registered office changed on 30/07/04 from: wesley gate 68-82 queens road reading berkshire RG1 4BP	(1 page)
25 May 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Mar 2004	363s	Return made up to 25/03/04; full list of members	(7 pages)
24 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	(6 pages)
28 Jul 2003	AA	Total exemption small company accounts made up to 31 December 2001	(6 pages)
14 Apr 2003	363s	Return made up to 25/03/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
08 Apr 2002	363s	Return made up to 25/03/02; full list of members 363(190) ‐ Location of debenture register address changed	(6 pages)
11 Feb 2002	CERTNM	Company name changed mandate international LTD.\certificate issued on 11/02/02	(2 pages)