- Company Overview for OPEN BOOK INTERNATIONAL LIMITED (03540863)
- Filing history for OPEN BOOK INTERNATIONAL LIMITED (03540863)
- People for OPEN BOOK INTERNATIONAL LIMITED (03540863)
- More for OPEN BOOK INTERNATIONAL LIMITED (03540863)
| 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) |
|---|---|---|---|
| 24 Aug 2012 | AR01 | Annual return made up to 30 July 2012 with full list of shareholders | |
| 24 Aug 2012 | AP01 | Appointment of Greg Finney as a director | |
| 02 Feb 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 12 Aug 2011 | AR01 | Annual return made up to 30 July 2011 with full list of shareholders | |
| 12 Aug 2011 | AP03 | Appointment of Ms Angela Trotter as a secretary | |
| 12 Aug 2011 | TM02 | Termination of appointment of Gregory Finney as a secretary | |
| 18 Nov 2010 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 09 Aug 2010 | AR01 | Annual return made up to 30 July 2010 with full list of shareholders | |
| 24 Jan 2010 | AD01 | Registered office address changed from Unit 7, Grange Farm, Belmot Road Tutbury Staffordshire DE13 9HJ on 24 January 2010 | |
| 24 Jan 2010 | AP03 | Appointment of Mr Gregory Finney as a secretary | |
| 24 Jan 2010 | TM01 | Termination of appointment of Gregory Finney as a director | |
| 24 Jan 2010 | TM02 | Termination of appointment of Susan Greenwood as a secretary | |
| 08 Dec 2009 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 07 Aug 2009 | 363a | Return made up to 07/08/09; full list of members | |
| 07 Aug 2009 | 287 | Registered office changed on 07/08/2009 from 43 burton street tutbury staffordshire DE13 9NR | |
| 07 Aug 2009 | 288a | Secretary appointed ms susan greenwood | |
| 07 Aug 2009 | 288b | Appointment terminated secretary gregory finney | |
| 29 Apr 2009 | 363a | Return made up to 03/04/09; full list of members | |
| 03 Mar 2009 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 09 Oct 2008 | 363s | Return made up to 03/04/08; no change of members | |
| 13 Mar 2008 | AA | Total exemption small company accounts made up to 30 April 2007 | |
| 27 Jun 2007 | 363s |
Return made up to 03/04/07; full list of members
|
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| 10 Oct 2006 | 288a | New director appointed | |
| 28 Sep 2006 | AA | Total exemption small company accounts made up to 30 April 2006 | |
| 27 Sep 2006 | 288b | Secretary resigned |