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OPENMARKET LIMITED

Company number 04009908

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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)
20 Apr 2010 TM01 Termination of appointment of Thomas O'donohoe as a director
20 Apr 2010 TM01 Termination of appointment of Mark Fitzgerald as a director
20 Apr 2010 TM02 Termination of appointment of Mark Fitzgerald as a secretary
15 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2010 SH01 Statement of capital following an allotment of shares on 23 March 2010
  • GBP 121.54
12 Apr 2010 AA01 Current accounting period shortened from 31 December 2010 to 30 September 2010
31 Mar 2010 AA01 Previous accounting period extended from 30 June 2009 to 31 December 2009
30 Nov 2009 CH01 Director's details changed for Alexander Gordon Moir on 30 November 2009
26 Oct 2009 CH01 Director's details changed for Alexander Gordon Moir on 26 October 2009
26 Oct 2009 CH03 Secretary's details changed for Mark Fitzgerald on 26 October 2009
26 Oct 2009 CH01 Director's details changed for Mark Fitzgerald on 26 October 2009
26 Oct 2009 CH01 Director's details changed for Thomas Liam O'donohoe on 26 October 2009
30 Jun 2009 363a Return made up to 07/06/09; full list of members
27 Apr 2009 AA Full accounts made up to 30 June 2008
03 Jul 2008 288a Director appointed alexander gordon moir
09 Jun 2008 363a Return made up to 07/06/08; full list of members
09 Jun 2008 288c Director's change of particulars / thomas o'donohoe / 01/06/2008
01 May 2008 AA Full accounts made up to 30 June 2007
20 Aug 2007 287 Registered office changed on 20/08/07 from: 40 pinewood grove london W5 2AG
10 Jul 2007 363s Return made up to 07/06/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 May 2007 AA Full accounts made up to 30 June 2006
20 Jun 2006 363s Return made up to 07/06/06; full list of members
04 May 2006 AA Full accounts made up to 30 June 2005
17 Jun 2005 363s Return made up to 07/06/05; full list of members
25 Jan 2005 AA Full accounts made up to 30 June 2004