OPEN RIGHTS

Company number 05581537

Date	Type	Description	View / Download
05 Jan 2010	AP01	Appointment of Mr Harry Stillingfleet Metcalfe as a director	(1 page)
05 Jan 2010	TM01	Termination of appointment of Rufus Pollock as a director	(1 page)
05 Jan 2010	TM01	Termination of appointment of William Heath as a director	(1 page)
05 Jan 2010	TM01	Termination of appointment of Louise Ferguson as a director	(1 page)
26 Aug 2009	AA	Total exemption full accounts made up to 31 October 2008	(9 pages)
06 Mar 2009	363a	Annual return made up to 03/10/08	(4 pages)
06 Mar 2009	287	Registered office changed on 06/03/2009 from 12 duke's road london WC1H 9AD	(1 page)
06 Mar 2009	288a	Director appointed mr harry metcalfe	(1 page)
06 Mar 2009	288a	Director appointed david harris	(1 page)
06 Mar 2009	288a	Director appointed mr vijay sodiwala	(2 pages)
06 Mar 2009	288c	Director's change of particulars / daniel o'brien / 19/01/2008	(1 page)
06 Mar 2009	288b	Appointment terminated director susan charman	(1 page)
06 Mar 2009	288a	Director appointed mr simon collister	(1 page)
22 Aug 2008	AA	Total exemption full accounts made up to 31 October 2007	(9 pages)
30 Oct 2007	363a	Annual return made up to 03/10/07	(2 pages)
03 Oct 2007	AA	Total exemption full accounts made up to 31 October 2006	(9 pages)
08 Jun 2007	288b	Director resigned	(1 page)
06 Mar 2007	288a	New director appointed	(1 page)
31 Oct 2006	363a	Annual return made up to 03/10/06	(2 pages)
31 Oct 2006	288b	Director resigned	(1 page)
09 Feb 2006	288b	Director resigned	(1 page)
02 Dec 2005	288a	New director appointed	(1 page)
02 Dec 2005	288a	New director appointed	(1 page)
02 Dec 2005	288a	New director appointed	(1 page)
02 Dec 2005	288a	New director appointed	(1 page)

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