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OPENX SOFTWARE LIMITED

Company number 06038906

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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)
15 Jul 2008 88(2) Ad 02/07/08-02/07/08\gbp si 1349023@0.00001=13.49023\gbp ic 1454/1467.49023\
03 Apr 2008 MEM/ARTS Memorandum and Articles of Association
03 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name 29/02/2008
11 Mar 2008 MEM/ARTS Memorandum and Articles of Association
29 Feb 2008 CERTNM Company name changed openads LIMITED\certificate issued on 29/02/08
26 Feb 2008 363s Return made up to 02/01/08; full list of members
25 Jan 2008 288a New director appointed
11 Jan 2008 88(2)R Ad 21/12/07--------- £ si 48226536@.00001= 482 £ ic 844/1326
11 Jan 2008 288b Director resigned
11 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2008 123 £ nc 1500/2125 20/12/07
23 Dec 2007 288a New director appointed
19 Dec 2007 SA Statement of affairs
19 Dec 2007 88(2)R Ad 03/05/07--------- £ si 23665400@.00001= 236 £ ic 608/844
18 Dec 2007 288a New director appointed
18 Dec 2007 88(2)R Ad 05/11/07--------- £ si 2389448@.00001= 23 £ ic 585/608
18 Dec 2007 88(2)R Ad 11/10/07--------- £ si 1@1=1 £ ic 584/585
11 Dec 2007 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23.07.2021 under section 1088 of the Companies Act 2006
11 Dec 2007 288b Director resigned
14 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 03/05/07
14 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights