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OPENPSL LIMITED

Company number 03574533

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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)
08 May 2014	TM01	Termination of appointment of Russell Murdaugh as a director	View PDF Termination of appointment of Russell Murdaugh as a director - link opens in a new window - 1 page (1 page)
03 Apr 2014	AA	Accounts for a dormant company made up to 28 June 2013	View PDF Accounts for a dormant company made up to 28 June 2013 - link opens in a new window - 7 pages (7 pages)
03 Feb 2014	AP01	Appointment of Ms Beate Reimann as a director	View PDF Appointment of Ms Beate Reimann as a director - link opens in a new window - 2 pages (2 pages)
03 Feb 2014	TM01	Termination of appointment of Eric Dieu as a director	View PDF Termination of appointment of Eric Dieu as a director - link opens in a new window - 1 page (1 page)
04 Jun 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders	View PDF Annual return made up to 3 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 May 2013	AP01	Appointment of Mr Russell Raymond Murdaugh as a director	View PDF Appointment of Mr Russell Raymond Murdaugh as a director - link opens in a new window - 2 pages (2 pages)
27 May 2013	TM01	Termination of appointment of Raymond Sadowski as a director	View PDF Termination of appointment of Raymond Sadowski as a director - link opens in a new window - 1 page (1 page)
11 Apr 2013	AA	Accounts for a dormant company made up to 29 June 2012	View PDF Accounts for a dormant company made up to 29 June 2012 - link opens in a new window - 7 pages (7 pages)
31 Dec 2012	AP01	Appointment of Mr Michael Ryan Mccoy as a director	View PDF Appointment of Mr Michael Ryan Mccoy as a director - link opens in a new window - 2 pages (2 pages)
31 Dec 2012	TM01	Termination of appointment of David Birk as a director	View PDF Termination of appointment of David Birk as a director - link opens in a new window - 1 page (1 page)
29 Nov 2012	TM02	Termination of appointment of Jun Li as a secretary	View PDF Termination of appointment of Jun Li as a secretary - link opens in a new window - 1 page (1 page)
13 Jun 2012	AR01	Annual return made up to 3 June 2012 with full list of shareholders	View PDF Annual return made up to 3 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 May 2012	CH01	Director's details changed for Mr. Graeme Alistair Watt on 28 May 2012	View PDF Director's details changed for Mr. Graeme Alistair Watt on 28 May 2012 - link opens in a new window - 2 pages (2 pages)
04 Apr 2012	AA	Accounts for a dormant company made up to 2 July 2011	View PDF Accounts for a dormant company made up to 2 July 2011 - link opens in a new window - 7 pages (7 pages)
30 Aug 2011	AD01	Registered office address changed from Cox Lane Chessington Surrey KT9 1SJ on 30 August 2011	View PDF Registered office address changed from Cox Lane Chessington Surrey KT9 1SJ on 30 August 2011 - link opens in a new window - 1 page (1 page)
10 Jun 2011	AR01	Annual return made up to 3 June 2011 with full list of shareholders	View PDF Annual return made up to 3 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 Jun 2011	CH01	Director's details changed for Mr. Graeme Alistair Watt on 3 June 2011	View PDF Director's details changed for Mr. Graeme Alistair Watt on 3 June 2011 - link opens in a new window - 2 pages (2 pages)
10 Jun 2011	CH01	Director's details changed for Raymond John Sadowski on 3 June 2011	View PDF Director's details changed for Raymond John Sadowski on 3 June 2011 - link opens in a new window - 2 pages (2 pages)
10 Jun 2011	CH01	Director's details changed for Mr. David Ralph Birk on 3 June 2011	View PDF Director's details changed for Mr. David Ralph Birk on 3 June 2011 - link opens in a new window - 2 pages (2 pages)
10 Jun 2011	CH01	Director's details changed for Mr Eric Dieu on 3 June 2011	View PDF Director's details changed for Mr Eric Dieu on 3 June 2011 - link opens in a new window - 2 pages (2 pages)
10 Jun 2011	CH03	Secretary's details changed for Mr Jun Li on 3 June 2011	View PDF Secretary's details changed for Mr Jun Li on 3 June 2011 - link opens in a new window - 2 pages (2 pages)
25 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 - link opens in a new window - 3 pages (3 pages)
25 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
22 Dec 2010	AA01	Current accounting period extended from 31 December 2010 to 30 June 2011	View PDF Current accounting period extended from 31 December 2010 to 30 June 2011 - link opens in a new window - 1 page (1 page)
31 Aug 2010	AP01	Appointment of Mr David Ralph Birk as a director	View PDF Appointment of Mr David Ralph Birk as a director - link opens in a new window - 2 pages (2 pages)

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