OPEN PLAN CONSULTANTS LTD.

Company number 05591097

Date	Type	Description	View / Download
29 Dec 2009	AR01	Annual return made up to 12 October 2009 with full list of shareholders	(4 pages)
29 Dec 2009	CH03	Secretary's details changed for Mr John Michael Anthony on 1 October 2009	(1 page)
29 Dec 2009	CH01	Director's details changed for Russell Christopher Wallis on 1 October 2009	(2 pages)
29 Dec 2009	AD01	Registered office address changed from 18 Green Lane Lea Gainsborough Lincolnshire DN21 5JW on 29 December 2009	(1 page)
09 Jun 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
08 Dec 2008	363a	Return made up to 12/10/08; full list of members	(3 pages)
29 Apr 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
30 Nov 2007	363a	Return made up to 12/10/07; full list of members	(2 pages)
30 Nov 2007	288c	Secretary's particulars changed	(1 page)
26 Jun 2007	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
21 Dec 2006	225	Accounting reference date extended from 31/10/06 to 31/03/07	(1 page)
28 Nov 2006	CERTNM	Company name changed jbx consulting LIMITED\certificate issued on 28/11/06	(2 pages)
22 Nov 2006	CERTNM	Company name changed junxion box LIMITED\certificate issued on 22/11/06	(2 pages)
07 Nov 2006	363a	Return made up to 12/10/06; full list of members	(2 pages)
07 Nov 2006	288c	Secretary's particulars changed	(1 page)
07 Sep 2006	288b	Director resigned	(1 page)
07 Sep 2006	288b	Secretary resigned	(1 page)
07 Sep 2006	288a	New secretary appointed	(2 pages)
07 Sep 2006	288a	New director appointed	(2 pages)
07 Sep 2006	287	Registered office changed on 07/09/06 from: the coach house, swinhope hall swinhope market rasen lincolnshire LN8 6HT	(1 page)
20 Oct 2005	288a	New secretary appointed	(2 pages)
20 Oct 2005	288a	New director appointed	(2 pages)
12 Oct 2005	288b	Secretary resigned	(1 page)
12 Oct 2005	288b	Director resigned	(1 page)
12 Oct 2005	NEWINC	Incorporation	(17 pages)