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OPEN SQUARE LTD

Company number 04866444

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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)
22 Dec 2010 AA Full accounts made up to 31 March 2010
07 Sep 2010 CH03 Secretary's details changed for Mr Donald Richard Hornblow on 14 August 2010
07 Sep 2010 CH01 Director's details changed for Andrew Charles Anderson Elliott on 14 August 2010
07 Sep 2010 CH01 Director's details changed for Timothy Nicholas Tribe on 14 August 2010
07 Sep 2010 CH01 Director's details changed for Mr Ian Faulkner on 14 August 2010
04 Sep 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
04 Sep 2010 CH01 Director's details changed for Mr Donald Richard Hornblow on 14 August 2010
04 Sep 2010 CH01 Director's details changed for Mr Ian Faulkner on 14 August 2010
04 Sep 2010 CH01 Director's details changed for Timothy Nicholas Tribe on 14 August 2010
04 Sep 2010 CH01 Director's details changed for Andrew Charles Anderson Elliott on 14 August 2010
04 Sep 2010 CH03 Secretary's details changed for Mr Donald Richard Hornblow on 14 August 2010
14 Apr 2010 AA01 Previous accounting period shortened from 30 June 2010 to 31 March 2010
06 Apr 2010 AA Full accounts made up to 30 June 2009
14 Sep 2009 363a Return made up to 14/08/09; full list of members
07 Jul 2009 225 Accounting reference date shortened from 31/08/2009 to 30/06/2009
29 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
11 Jun 2009 288a Secretary appointed mr donald richard hornblow
11 Jun 2009 288b Appointment terminated secretary timothy tribe
09 Jun 2009 288a Director appointed mr donald richard hornblow
09 Jun 2009 288a Director appointed mr ian faulkner
04 Jun 2009 287 Registered office changed on 04/06/2009 from 10 park avenue, peper harow godalming GU8 6BA
04 Jun 2009 288b Appointment terminated director ian mackay
04 Jun 2009 288b Appointment terminated director lee tovell
30 Apr 2009 88(2) Ad 09/04/09\gbp si 6224@0.001=6.224\gbp ic 118.249/124.473\
23 Dec 2008 363a Return made up to 14/08/08; full list of members