OPEN HEALTH ADVERTISING LIMITED

Company number 05249856

Date	Type	Description	View / Download
16 Oct 2017	MR01	Registration of charge 052498560002, created on 10 October 2017	(55 pages)
11 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 27/04/2016 RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
29 Sep 2017	AUD	Auditor's resignation	(1 page)
10 Aug 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
21 Jun 2017	AP03	Appointment of Mr David Crowther as a secretary on 1 April 2017	(2 pages)
06 Jun 2017	CS01	Confirmation statement made on 25 April 2017 with updates	(5 pages)
18 Apr 2017	TM02	Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017	(1 page)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
13 May 2016	MR01	Registration of charge 052498560001, created on 9 May 2016	(19 pages)
25 Apr 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1,000	(5 pages)
11 Jan 2016	AD01	Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 11 January 2016	(1 page)
12 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 1,000	(5 pages)
20 Aug 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
21 Nov 2014	CH01	Director's details changed for Alison Mackenzie on 13 November 2014	(2 pages)
24 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 1,000	(5 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
17 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 1,000	(5 pages)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
01 Feb 2013	AD01	Registered office address changed from 14 Curzon Street London W1J 5HN on 1 February 2013	(1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
02 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(5 pages)
15 May 2012	AD04	Register(s) moved to registered office address	(2 pages)
01 Nov 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders	(5 pages)
28 Jul 2011	AD01	Registered office address changed from 81 Rivington Street London EC2A 3AY England on 28 July 2011	(2 pages)
28 Jul 2011	AP03	Appointment of Robert Edward Davison as a secretary	(3 pages)