- Company Overview for OPENMARK LIMITED (03766200)
- Filing history for OPENMARK LIMITED (03766200)
- People for OPENMARK LIMITED (03766200)
- More for OPENMARK LIMITED (03766200)
| 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 Jun 2016 | AD01 | Registered office address changed from 122-126 Tooley Street London SE1 2TU to 102 Langdale House 11 Marshalsea Road London SE1 1EN on 8 June 2016 | |
| 25 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 23 Jun 2015 | AR01 |
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
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| 15 Jan 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 06 Jun 2014 | CH03 | Secretary's details changed for Joanna Urszula Zeromski on 1 October 2010 | |
| 06 Jun 2014 | AR01 |
Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
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| 05 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 17 May 2013 | AR01 | Annual return made up to 7 May 2013 with full list of shareholders | |
| 28 Jan 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 09 May 2012 | AR01 | Annual return made up to 7 May 2012 with full list of shareholders | |
| 24 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 08 Jun 2011 | AR01 | Annual return made up to 7 May 2011 with full list of shareholders | |
| 29 Mar 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 22 Oct 2010 | AP03 | Appointment of Joanna Urszula Zeromski as a secretary | |
| 22 Oct 2010 | TM02 | Termination of appointment of Bloomsbury Secretaries Limited as a secretary | |
| 13 May 2010 | AR01 | Annual return made up to 7 May 2010 with full list of shareholders | |
| 13 May 2010 | CH04 | Secretary's details changed for Bloomsbury Secretaries Limited on 7 May 2010 | |
| 07 Aug 2009 | AA | Accounts for a dormant company made up to 31 May 2009 | |
| 17 Jun 2009 | 363a | Return made up to 07/05/09; full list of members | |
| 11 Nov 2008 | AA | Accounts for a dormant company made up to 31 May 2008 | |
| 03 Jun 2008 | 363a | Return made up to 07/05/08; full list of members | |
| 02 Oct 2007 | 288a | New director appointed | |
| 02 Oct 2007 | 288b | Director resigned | |
| 13 Aug 2007 | AA | Accounts for a dormant company made up to 31 May 2007 | |
| 16 May 2007 | 363a | Return made up to 07/05/07; full list of members |