- Company Overview for OPEN INTERNATIONAL LIMITED (05716519)
- Filing history for OPEN INTERNATIONAL LIMITED (05716519)
- People for OPEN INTERNATIONAL LIMITED (05716519)
- Charges for OPEN INTERNATIONAL LIMITED (05716519)
- More for OPEN INTERNATIONAL LIMITED (05716519)
| 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 Feb 2017 | CS01 | Confirmation statement made on 21 February 2017 with updates | |
| 17 Feb 2017 | AA | Full accounts made up to 31 May 2016 | |
| 05 Apr 2016 | AR01 |
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
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| 02 Mar 2016 | AA | Full accounts made up to 31 May 2015 | |
| 12 Mar 2015 | MR01 | Registration of charge 057165190006, created on 2 March 2015 | |
| 02 Mar 2015 | AA | Full accounts made up to 31 May 2014 | |
| 27 Feb 2015 | AR01 |
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
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| 15 Dec 2014 | TM01 | Termination of appointment of Peter Cullum as a director on 2 December 2014 | |
| 10 Nov 2014 | TM01 | Termination of appointment of Andrew Charles Homer as a director on 31 October 2014 | |
| 14 Mar 2014 | AR01 |
Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
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| 19 Feb 2014 | AA | Full accounts made up to 31 May 2013 | |
| 12 Mar 2013 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 04 Mar 2013 | AA | Full accounts made up to 31 May 2012 | |
| 01 Mar 2013 | AR01 | Annual return made up to 21 February 2013 with full list of shareholders | |
| 01 Mar 2013 | AD01 | Registered office address changed from Open International Limited Buckholt Drive Warndon Worcester WR4 9SR on 1 March 2013 | |
| 19 Jun 2012 | TM01 | Termination of appointment of Ian Patrick as a director | |
| 01 Mar 2012 | AR01 | Annual return made up to 21 February 2012 with full list of shareholders | |
| 01 Mar 2012 | CH01 | Director's details changed for Mr Christopher Charles Henri Guillaume on 1 March 2012 | |
| 01 Mar 2012 | CH01 | Director's details changed for Mr Daryl Sherwin Bailey on 1 March 2012 | |
| 01 Mar 2012 | CH01 | Director's details changed for Peter Cullum on 1 March 2012 | |
| 01 Mar 2012 | CH01 | Director's details changed for Mr Ian William James Patrick on 1 March 2012 | |
| 01 Mar 2012 | CH01 | Director's details changed for Mr Andrew Charles Homer on 1 March 2012 | |
| 01 Mar 2012 | CH03 | Secretary's details changed for Mr Daryl Sherwin Bailey on 1 March 2012 | |
| 15 Feb 2012 | AA | Full accounts made up to 31 May 2011 | |
| 04 Jul 2011 | TM01 | Termination of appointment of James Carruthers as a director |