OPEN PLAN CONSULTANTS LTD.

Company number 05591097

Date	Type	Description	View / Download
14 Aug 2015	TM02	Termination of appointment of Neil Anthony Gray as a secretary on 14 August 2015	(1 page)
05 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
17 Nov 2014	AD01	Registered office address changed from 26 Westgate Lincoln LN1 3BD to Sparkhouse Studios Rope Walk Lincoln LN6 7DQ on 17 November 2014	(1 page)
18 Sep 2014	AR01	Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 294	(6 pages)
11 Feb 2014	AP03	Appointment of Mr Neil Anthony Gray as a secretary	(2 pages)
11 Feb 2014	TM02	Termination of appointment of John Anthony as a secretary	(1 page)
21 Jan 2014	AP01	Appointment of Mrs Laura Bartle as a director	(2 pages)
07 Jan 2014	CERTNM	Company name changed globe consultants international LIMITED\certificate issued on 07/01/14 RES15 ‐ Change company name resolution on 2014-01-07 NM01 ‐ Change of name by resolution	(3 pages)
29 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
02 Sep 2013	AR01	Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 294	(5 pages)
18 Jul 2013	SH01	Statement of capital following an allotment of shares on 15 July 2013 GBP 294	(3 pages)
24 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
18 Sep 2012	AP01	Appointment of Miss Charlotte Mary Kemp as a director	(2 pages)
26 Aug 2012	AR01	Annual return made up to 26 August 2012 with full list of shareholders	(4 pages)
01 Feb 2012	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
28 Nov 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	(4 pages)
28 Nov 2011	CH03	Secretary's details changed for Mr John Michael Anthony on 25 November 2010	(2 pages)
28 Nov 2011	AD01	Registered office address changed from 18 Green Lane Lea Gainsborough Lincolnshire DN21 5JW England on 28 November 2011	(1 page)
03 Aug 2011	TM01	Termination of appointment of Russell Wallis as a director	(1 page)
03 Aug 2011	AP01	Appointment of Mr Stephen John Kemp as a director	(2 pages)
19 Oct 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	(3 pages)
02 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
16 Jul 2010	CERTNM	Company name changed jbx LIMITED\certificate issued on 16/07/10 RES15 ‐ Change company name resolution on 2010-07-07	(2 pages)
16 Jul 2010	CONNOT	Change of name notice	(2 pages)
13 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)