OPENPSL LIMITED

Company number 03574533

Date	Type	Description	View / Download
31 Aug 2010	AP01	Appointment of Mr Raymond John Sadowski as a director	(2 pages)
30 Aug 2010	AP01	Appointment of Mr Eric Dieu as a director	(2 pages)
30 Aug 2010	AP03	Appointment of Mr Jun Li as a secretary	(2 pages)
30 Aug 2010	TM01	Termination of appointment of Margaret Duke as a director	(1 page)
30 Aug 2010	TM02	Termination of appointment of Nicholas Lee as a secretary	(1 page)
30 Aug 2010	TM01	Termination of appointment of Nicholas Lee as a director	(1 page)
10 Jun 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
08 Jun 2010	AR01	Annual return made up to 3 June 2010 with full list of shareholders	(5 pages)
08 Jun 2010	CH03	Secretary's details changed for Nicholas James Lee on 1 June 2010	(1 page)
08 Jun 2010	CH01	Director's details changed for Mr Graeme Alistair Watt on 1 June 2010	(2 pages)
08 Jun 2010	CH01	Director's details changed for Nicholas James Lee on 1 June 2010	(2 pages)
08 Jun 2010	CH01	Director's details changed for Margaret Elizabeth Duke on 1 June 2010	(2 pages)
23 Dec 2009	AUD	Auditor's resignation	(2 pages)
17 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(8 pages)
08 Jun 2009	363a	Return made up to 03/06/09; full list of members	(4 pages)
12 Jan 2009	AA	Accounts for a dormant company made up to 31 December 2007	(14 pages)
06 Oct 2008	AA	Full accounts made up to 31 December 2006	(24 pages)
19 Jun 2008	288b	Appointment terminated director jonathan toal	(1 page)
16 Jun 2008	363a	Return made up to 03/06/08; full list of members	(4 pages)
11 Jun 2008	288b	Appointment terminated director james illson	(1 page)
05 Jun 2007	363a	Return made up to 03/06/07; full list of members	(3 pages)
05 Jun 2007	353	Location of register of members	(1 page)
05 Jun 2007	190	Location of debenture register	(1 page)
05 Jun 2007	287	Registered office changed on 05/06/07 from: fountain court cox lane chessington surrey KT9 1SJ	(1 page)
01 Nov 2006	AA	Full accounts made up to 31 December 2005	(19 pages)