OPEN EXHIBITIONS LIMITED

Company number 06230658

Date	Type	Description	View / Download
08 May 2012	CH01	Director's details changed for Mr Barry David Day on 8 May 2012	(2 pages)
08 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(4 pages)
08 May 2012	CH03	Secretary's details changed for Mr Barry David Day on 8 May 2012	(1 page)
08 May 2012	CH01	Director's details changed for Mr Mark Andrew Thomas on 8 May 2012	(2 pages)
08 May 2012	AD01	Registered office address changed from C/O D W Edwards 3 Beechwood Avenue Earlsdon Coventry Coventry CV5 6DF United Kingdom on 8 May 2012	(1 page)
26 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
16 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
28 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(8 pages)
15 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
02 Feb 2011	AA	Total exemption small company accounts made up to 30 April 2010	(3 pages)
17 Jan 2011	AP01	Appointment of Mr Mark Thomas as a director	(2 pages)
13 Jan 2011	SH08	Change of share class name or designation	(2 pages)
13 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Joint venture agreement 04/01/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(29 pages)
11 Jan 2011	AP01	Appointment of Mr Colin Dennis Hibbs as a director	(2 pages)
05 Jan 2011	AP01	Appointment of Mr Barry David Day as a director	(2 pages)
05 Jan 2011	AA01	Previous accounting period shortened from 30 April 2011 to 31 December 2010	(1 page)
22 Dec 2010	AP01	Appointment of Mr David William Edwards as a director	(2 pages)
22 Dec 2010	TM01	Termination of appointment of Fiona Day as a director	(1 page)
18 Nov 2010	AD01	Registered office address changed from the Old Rectory, Hatton Green Warwickshire CV35 7LA on 18 November 2010	(1 page)
17 Nov 2010	CERTNM	Company name changed monkjack LIMITED\certificate issued on 17/11/10 RES15 ‐ Change company name resolution on 2010-11-15	(2 pages)
17 Nov 2010	CONNOT	Change of name notice	(2 pages)
28 Jun 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(4 pages)
28 Jun 2010	CH01	Director's details changed for Fiona Marie Day on 30 April 2010	(2 pages)
25 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	(3 pages)
29 May 2009	363a	Return made up to 30/04/09; full list of members	(3 pages)