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OPEN VANTAGE LIMITED

Company number 05600602

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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)
24 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
24 Jan 2007	287	Registered office changed on 24/01/07 from: the coach house 155 merton road wimbledon london SW19 1EE	View PDF Registered office changed on 24/01/07 from: the coach house 155 merton road wimbledon london SW19 1EE - link opens in a new window - 1 page (1 page)
08 Jan 2007	88(2)R	Ad 22/11/06--------- £ si 50000@.01=500 £ ic 5700/6200	View PDF Ad 22/11/06--------- £ si 50000@.01=500 £ ic 5700/6200 - link opens in a new window - 2 pages (2 pages)
08 Jan 2007	88(2)R	Ad 22/11/06--------- £ si 569900@.01=5699 £ ic 1/5700	View PDF Ad 22/11/06--------- £ si 569900@.01=5699 £ ic 1/5700 - link opens in a new window - 2 pages (2 pages)
08 Jan 2007	122	S-div 22/11/06	View PDF S-div 22/11/06 - link opens in a new window - 2 pages (2 pages)
08 Jan 2007	123	Nc inc already adjusted 22/11/06	View PDF Nc inc already adjusted 22/11/06 - link opens in a new window - 1 page (1 page)
08 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Shares sub divided 22/11/06	View PDF Resolutions RES13 ‐ Shares sub divided 22/11/06 - link opens in a new window - 2 pages (2 pages)
08 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Oct 2006	363a	Return made up to 24/10/06; full list of members	View PDF Return made up to 24/10/06; full list of members - link opens in a new window - 2 pages (2 pages)
20 Jun 2006	287	Registered office changed on 20/06/06 from: 150 aldersgate street london EC1A 4EJ	View PDF Registered office changed on 20/06/06 from: 150 aldersgate street london EC1A 4EJ - link opens in a new window - 1 page (1 page)
17 Mar 2006	287	Registered office changed on 17/03/06 from: 76 high street brierley hill west midlands DY5 3AW	View PDF Registered office changed on 17/03/06 from: 76 high street brierley hill west midlands DY5 3AW - link opens in a new window - 1 page (1 page)
25 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Nov 2005	287	Registered office changed on 24/11/05 from: 82 st john street london EC1M 4JN	View PDF Registered office changed on 24/11/05 from: 82 st john street london EC1M 4JN - link opens in a new window - 1 page (1 page)
24 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Nov 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
24 Nov 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Oct 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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