- Company Overview for OPEN LINK INTERNATIONAL LIMITED (03571009)
- Filing history for OPEN LINK INTERNATIONAL LIMITED (03571009)
- People for OPEN LINK INTERNATIONAL LIMITED (03571009)
- Charges for OPEN LINK INTERNATIONAL LIMITED (03571009)
- More for OPEN LINK INTERNATIONAL LIMITED (03571009)
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) |
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18 Mar 2016 | AP01 | Appointment of John Edward O'malley as a director on 10 March 2016 | |
30 Nov 2015 | AA | Full accounts made up to 31 December 2014 | |
24 Aug 2015 | AP03 | Appointment of Michelle Mendelowitz as a secretary on 17 July 2015 | |
24 Aug 2015 | TM01 | Termination of appointment of Matthew Murphy as a director on 16 July 2015 | |
21 Aug 2015 | AP01 | Appointment of Matthew Murphy as a director on 16 July 2015 | |
21 Aug 2015 | AP01 | Appointment of Bradley Jewett as a director on 16 July 2015 | |
24 Jul 2015 | TM01 | Termination of appointment of Mark Nissen Greene as a director on 16 July 2015 | |
25 Jun 2015 | AR01 |
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
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25 Jun 2015 | TM01 | Termination of appointment of David Obstler as a director on 23 June 2015 | |
25 Jun 2015 | TM01 | Termination of appointment of David Obstler as a director on 23 June 2015 | |
11 Dec 2014 | AA | Full accounts made up to 31 December 2013 | |
19 May 2014 | AR01 |
Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
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03 Apr 2014 | TM01 | Termination of appointment of Markus Seiser as a director | |
03 Apr 2014 | AP01 | Appointment of Mr Roger Burkhardt as a director | |
13 Mar 2014 | AP01 | Appointment of Mr David Obstler as a director | |
13 Mar 2014 | TM01 | Termination of appointment of Thomas Wakely as a director | |
04 Jan 2014 | AA | Full accounts made up to 31 December 2012 | |
13 Aug 2013 | AA | Full accounts made up to 31 December 2011 | |
06 Aug 2013 | AP03 | Appointment of Mr. Matthew Murphy as a secretary | |
22 May 2013 | AR01 | Annual return made up to 3 May 2013 with full list of shareholders | |
27 Mar 2013 | AP01 | Appointment of Mr Mark Nissen Greene as a director | |
12 Mar 2013 | AP01 | Appointment of Markus Diethelm Seiser as a director | |
12 Mar 2013 | TM01 | Termination of appointment of Kevin Hesselbirg as a director | |
12 Mar 2013 | TM02 | Termination of appointment of Jean Riss as a secretary | |
12 Mar 2013 | TM02 | Termination of appointment of Kevin Hesselbirg as a secretary |