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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)
12 Jul 2004 363s Return made up to 07/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
07 May 2004 288c Director's particulars changed
05 Apr 2004 AA Full accounts made up to 30 June 2003
14 Jan 2004 122 S-div 29/12/03
14 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 29/12/03
14 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jan 2004 123 £ nc 100/1000 29/12/03
07 Jan 2004 288b Director resigned
25 Jun 2003 363a Return made up to 07/06/03; no change of members
25 Jun 2003 288c Secretary's particulars changed;director's particulars changed
28 May 2003 CERTNM Company name changed wapmx.com LIMITED\certificate issued on 28/05/03
10 Apr 2003 AA Full accounts made up to 30 June 2002
29 Aug 2002 288b Director resigned
01 Jul 2002 363s Return made up to 07/06/02; full list of members
09 Apr 2002 AA Total exemption full accounts made up to 30 June 2001
12 Feb 2002 288a New director appointed
23 Jan 2002 288b Director resigned
07 Nov 2001 288b Director resigned
21 Aug 2001 363s Return made up to 07/06/01; full list of members
24 Oct 2000 288a New director appointed
24 Oct 2000 288a New director appointed
07 Jun 2000 NEWINC Incorporation