OPENWORK HOLDINGS LIMITED

Company number 03794677

Date	Type	Description	View / Download
18 Mar 2014	AP01	Appointment of Chrisopher John Rodrigues as a director	(3 pages)
09 Jan 2014	TM01	Termination of appointment of Kate Avery as a director	(1 page)
02 Jan 2014	AD01	Registered office address changed from Washington House Lydiard Fields Swindon SN5 8UB United Kingdom on 2 January 2014	(1 page)
02 Jan 2014	AD01	Registered office address changed from Tri Centre 3 New Bridge Square Swindon Wiltshire SN1 1HN on 2 January 2014	(1 page)
30 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(56 pages)
04 Jul 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04	(12 pages)
04 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(61 pages)
28 Jun 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	(13 pages)
06 Mar 2012	TM01	Termination of appointment of Marcus Nagel as a director	(2 pages)
06 Mar 2012	AP01	Appointment of Mr Gary John Stephen Williams as a director	(3 pages)
18 Oct 2011	AP01	Appointment of Simon John Clifford as a director	(3 pages)
13 Oct 2011	TM01	Termination of appointment of Simon Brunt as a director	(2 pages)
27 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(55 pages)
11 Jul 2011	AP01	Appointment of Mary-Anne Mcintyre as a director	(3 pages)
07 Jul 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders	(12 pages)
29 Jun 2011	TM01	Termination of appointment of Martin Davis as a director	(2 pages)
14 Apr 2011	AA01	Previous accounting period shortened from 30 June 2011 to 31 December 2010	(1 page)
14 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	(48 pages)
14 Apr 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
12 Apr 2011	AA	Group of companies' accounts made up to 30 June 2010	(55 pages)
11 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(14 pages)
29 Sep 2010	AA01	Previous accounting period extended from 31 December 2009 to 30 June 2010	(1 page)
02 Sep 2010	AD02	Register inspection address has been changed from Narrow Quay House Narrow Quay Bristol BS1 4AH England	(1 page)
18 Aug 2010	CH04	Secretary's details changed for Quayseco Limited on 16 August 2010	(2 pages)
20 Jul 2010	AR01	Annual return made up to 24 June 2010 with full list of shareholders	(12 pages)