OPENFIELD MARKETING LIMITED

Company number 04536416

Date	Type	Description	View / Download
08 Jun 2017	AP01	Appointment of Mr David Russell Hamilton Anderson as a director on 30 May 2017	(2 pages)
08 Jun 2017	AP01	Appointment of Mr Richard John Jenner as a director on 30 May 2017	(2 pages)
06 Feb 2017	AA	Full accounts made up to 30 June 2016	(14 pages)
20 Sep 2016	CS01	Confirmation statement made on 16 September 2016 with updates	(5 pages)
29 Jul 2016	AP01	Appointment of Mr Philip Turner as a director on 28 July 2016	(2 pages)
28 Jul 2016	AP03	Appointment of Mrs Charlotte Langton as a secretary on 28 July 2016	(2 pages)
28 Jul 2016	TM02	Termination of appointment of Philip Turner as a secretary on 28 July 2016	(1 page)
10 Feb 2016	AA	Full accounts made up to 30 June 2015	(14 pages)
05 Feb 2016	MR01	Registration of charge 045364160010, created on 1 February 2016	(10 pages)
05 Feb 2016	MR01	Registration of charge 045364160011, created on 1 February 2016	(13 pages)
05 Feb 2016	MR01	Registration of charge 045364160006, created on 1 February 2016	(10 pages)
05 Feb 2016	MR01	Registration of charge 045364160007, created on 1 February 2016	(13 pages)
05 Feb 2016	MR01	Registration of charge 045364160008, created on 1 February 2016	(10 pages)
05 Feb 2016	MR01	Registration of charge 045364160009, created on 1 February 2016	(13 pages)
16 Sep 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 1	(3 pages)
13 Mar 2015	AA	Full accounts made up to 30 June 2014	(14 pages)
16 Sep 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 1	(3 pages)
04 Feb 2014	AA	Full accounts made up to 30 June 2013	(14 pages)
22 Oct 2013	AP01	Appointment of Mr Alan James Murray as a director	(2 pages)
22 Oct 2013	AP03	Appointment of Mr Philip Turner as a secretary	(1 page)
22 Oct 2013	TM01	Termination of appointment of Graham Lacey as a director	(1 page)
22 Oct 2013	TM01	Termination of appointment of John Stables as a director	(1 page)
22 Oct 2013	TM02	Termination of appointment of Alan Murray as a secretary	(1 page)
27 Sep 2013	AR01	Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 1	(5 pages)
23 Aug 2013	AD01	Registered office address changed from 4Th Floor Portwall Place Portwall Lane Bristol BS1 6NA on 23 August 2013	(1 page)

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