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OPEN-LINK TECHNOLOGY LIMITED

Company number 05155987

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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)
13 Mar 2012 AP01 Appointment of Mark Jones as a director
13 Mar 2012 AP03 Appointment of Martin Robert Turner as a secretary
13 Mar 2012 AP01 Appointment of Mr Martin Robert Turner as a director
09 Mar 2012 AA Accounts for a small company made up to 31 March 2011
18 Jul 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
18 Jul 2011 CH01 Director's details changed for Mr Matthew Robinson Riley on 17 June 2011
04 Mar 2011 AA Accounts for a small company made up to 31 March 2010
04 Aug 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
04 Aug 2010 AD01 Registered office address changed from Daisy House Suite 1 Lindred Road Business Park Nelson Lancashire BB9 5SR on 4 August 2010
22 Mar 2010 CH01 Director's details changed for Mr Matthew Robinson Riley on 21 March 2010
22 Mar 2010 CH01 Director's details changed for Mr Matthew Robinson Riley on 21 March 2010
21 Mar 2010 TM02 Termination of appointment of Peter Hayes as a secretary
05 Mar 2010 AD01 Registered office address changed from 80 Great Eastern Street London EC2A 3RS on 5 March 2010
04 Dec 2009 AA Accounts for a small company made up to 31 March 2009
21 Sep 2009 288a Director appointed matthew robinson riley
18 Sep 2009 288b Appointment terminated director spencer dredge
18 Sep 2009 288b Appointment terminated director timothy perks
22 Jul 2009 363a Return made up to 17/06/09; full list of members
14 May 2009 288a Director appointed mr spencer dredge
14 May 2009 288b Appointment terminated director martin balaam
09 Apr 2009 288c Director's change of particulars / martin rowley / 31/03/2009
29 Dec 2008 AA Full accounts made up to 31 March 2008
18 Sep 2008 288a Director appointed timothy howard perks
17 Sep 2008 288b Appointment terminated director eddie buxton
16 Jul 2008 363a Return made up to 17/06/08; full list of members