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OPEN LINK INTERNATIONAL LIMITED

Company number 03571009

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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 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
22 Dec 2011 SH01 Statement of capital following an allotment of shares on 15 December 2011
  • GBP 1,278,037.93
22 Dec 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2011 AA Full accounts made up to 31 December 2010
25 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
14 Mar 2011 AD01 Registered office address changed from 4Th Floor Austin Friars House 2-6 Austin Friars London EC2N 2HD on 14 March 2011
13 Sep 2010 AA Full accounts made up to 31 December 2009
20 May 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
20 May 2010 CH01 Director's details changed for Kevin Hesselbirg on 1 May 2010
20 May 2010 CH03 Secretary's details changed for Jean Claude Riss on 1 October 2009
17 Feb 2010 AP01 Appointment of Mr Thomas Wakely as a director
17 Feb 2010 TM01 Termination of appointment of Coleman Fung as a director
12 Feb 2010 AA Full accounts made up to 31 December 2008
03 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Jul 2009 363a Return made up to 03/05/09; full list of members
23 Jun 2009 288c Director's change of particulars coleman fung logged form
23 Jun 2009 288c Director and secretary's change of particulars / kevin hesselbirg / 01/09/2007
23 Jun 2009 288c Director's change of particulars / coleman fung / 05/05/2009
23 Jun 2009 288c Secretary's change of particulars / jean riss / 05/05/2008
05 Apr 2009 AA Full accounts made up to 31 December 2007
02 Jun 2008 363a Return made up to 03/05/08; full list of members
15 Feb 2008 AA Full accounts made up to 31 December 2006
29 May 2007 363a Return made up to 03/05/07; full list of members